Kim Nam Ung

List

Reference number 3277
Type Person
Country Korea (North)
List name Australian List
Programs Listed on: 4 Aug. 2017
Remark Passport no.: 654110043. Representative for Ilsim International Bank. which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. llsim International Bank has attempted to evade United Nations sanctions.
Added 07.08.2017
Decision links Sanctions document

Names

Name Kim Nam Ung
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.