SDN list · entry 21746
KIM Nam Ung
Yes. KIM Nam Ung is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 21746, added on March 31, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3 |
| Type | individual |
| Added to the list | March 31, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KIM Nam Ung | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 654110043 | Korea, North |
Details published by OFAC
| Nationality | Korea, North |
|---|---|
| Address | Moscow, Russia |
| 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 |
| Title | Ilsim International Bank representative |
Legal basis
- Executive Order 13722 (North Korea)