Nam Ung Kim

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: person
Nationality: KP
Role: Representative for Ilsim International Bank

Also known as

Aliases

KIM, Nam Ung · KIM NAM UNG · Nam Ung Kim

Designation timeline · 1

31 Aug 2017 Added to EU FSF PRK EU FSF: PRK (2017/1509 (OJ L224)) publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	PRK	EU FSF: PRK (2017/1509 (OJ L224))		31/08/2017	source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Delisted	Link
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	19/05/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	19/05/2026	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	28/05/2026	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	19/05/2026	source ↗

Listed on · 5

EU_FSFUS_TRADE_CSLEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Nam Ung Kim sanctioned?

Yes. Nam Ung Kim (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2017-08-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Nam Ung Kim?

Nam Ung Kim is listed by EU FSF under program PRK. See the designations for the issuing authority and source URL of each.

When was Nam Ung Kim first sanctioned?

The earliest active designation amisanctioned indexes is dated 2017-08-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Nam Ung Kim 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.