Bong Nam Pak

Name

Bong Nam Pak

Year of birth

1969

Source

USA - Office of Foreign Asset Control

Type

Individual

Aliases

Bong Nam Pak

Pong-Nam Pak

Wai Ming Lui

Pong Nam Pak

Additional Information

DOB 06 May 1969; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; ILSIM International Bank Representative in Shenyang, China.


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