KIM NAM UNG
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Democratic People's Republic of Korea
- Nationality
- Democratic People's Republic of Korea
- Role
- Representative for Ilsim International Bank
Also known as
Designation timeline · 5
- — Added to UK OFSI
UK-Democratic People's Republic of Korea— UK OFSI: Democratic People's Republic of Korea (DPR0234) Democratic People's Republic of Korea publisher record ↗ - — Added to UN Security Council
UN-DPRK— UN SC: DPRK North Korea publisher record ↗ - — Added to Switzerland SECO
CH-North Korea— CH SECO: North Korea North Korea publisher record ↗ - — Added to AU DFAT
AU-1718 (DPRK)— AU DFAT: 1718 (DPRK) North Korea publisher record ↗ - — Added to OFAC SDN
DPRK3— OFAC SDN: DPRK3 North Korea publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-North Korea | CH SECO: North Korea | North Korea | 07/08/2017 | source ↗ |
| AU_DFAT | AU-1718 (DPRK) | AU DFAT: 1718 (DPRK) | North Korea | 07/08/2017 | source ↗ |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK OFSI: Democratic People's Republic of Korea (DPR0234) | Democratic People's Republic of Korea | 05/08/2017 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 05/08/2017 | source ↗ |
| OFAC_SDN | DPRK3 | OFAC SDN: DPRK3 | North Korea | — | source ↗ |
Listed on · 5
More sanctioned entities from Democratic People's Republic of Korea
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Frequently asked questions
Is KIM NAM UNG sanctioned?
Yes. KIM NAM UNG (individual) is subject to 5 active sanctions designations from Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2017-08-05T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KIM NAM UNG?
KIM NAM UNG is listed by Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, OFAC SDN under programs CH-North Korea, AU-1718 (DPRK), UK-Democratic People's Republic of Korea. See the designations for the issuing authority and source URL of each.
When was KIM NAM UNG first sanctioned?
The earliest active designation amisanctioned indexes is dated 2017-08-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that KIM NAM UNG is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.