OFAC UID 22984 · SDN · Individual

Su Nam PANG

ILSIM International Bank representative in Zhuhai, China

List
SDN
Type
Individual
Programs
DPRK4DPRK2
Designated
Sep 26, 2017

Also known as

  • Sunam PANG · a.k.a.
  • So-nam PANG · a.k.a.

Addresses

  • Zhuhai China

Identifiers

  • Passport: 472110138
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214