OFAC UID 22994 · SDN · Individual
Bong Nam PAK
ILSIM International Bank Representative in Shenyang, China
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Sep 26, 2017
Also known as
- Pong-nam PAK · a.k.a.
- Wai Ming LUI · a.k.a.
- Pong Nam PAK · a.k.a.
Addresses
- Shenyang China
Identifiers
- 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