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Individual19 sanctions listsChinaNorth Korea

Bong Nam Pak

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Bong Nam Pak
Entity Type
Individual (Person)
Countries
China, North Korea
OpenSanctions ID
NK-eJEiDP96axgW7o4uNKYHAL
Date of Birth
May 6, 1969
Gender
male
Position
overseas Ilsim International Bank representative
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

19 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Bong Nam Pak appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Shenyang China; Democratic People's Republic of Korea; Shenyang

Aliases (16)

Also Known As
Pong-nam Pak
Pong Nam Pak
Wai Ming Lui
PAK, Bong Nam
PAK BONG NAM
Pak Bong Nam
PAK BONGNAM
باك بونغ نام
パク・ボンナム
PAK, Pong Nam
ルイ・ワイミン；パク・ポンナム
PAK, Pong-nam
LUI, Wai Ming
Pak Pong Nam
Pak Pong-nam
Lui Wai Ming

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.