Base
Individual4 sanctions listsChina

Su Nam Pang

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Su Nam Pang
Entity Type
Individual (Person)
Countries
China
OpenSanctions ID
NK-o6wv8gNRSWDKC23SUq3yNj
Date of Birth
Oct 1, 1964
Position
イルシム・インターナショナル・バンクの珠海における代表者
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-09-14 · Updates daily

Multi-List Designation

Su Nam Pang appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Zhuhai; 中華人民共和国珠海市; Zhuhai China

Aliases (10)

Also Known As
PANG, Su Nam
パン・スナム
Pang Su Nam
So-nam Pang
PANG, Sunam
Sunam Pang
パン・ソナム
Pang Sunam
PANG, So-nam
Pang So-nam

Identification Numbers

TypeNumber
Passport472110138

Related Entities (10)

Star Dragon Corporation LimitedOrganization
us_ofac_sdnus_trade_csl
Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
us_trade_csltw_shtc
Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization
us_trade_csltw_shtcua_nsdc_sanctions
Sun Science International Co., LimitedOrganization
us_ofac_sdnus_trade_csl
Luoyang Institute of Science and TechnologyCompany
us_special_legus_trade_csltw_shtc
Bargawine Hong Kong LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Cloud Nine No. 4 Leasing Company LimitedOrganization
us_ofac_sdnus_trade_csl
Huawei Tech. Investment Co.Entity
us_trade_csltw_shtc
Shenzhen DJI Technology Co., Ltd.Company
us_trade_cslus_ofac_consus_dod_chinese_milcorps
Dingtai Industrial Technology Co LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc

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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.