SDN list · entry 22984
Pang Su Nam
Yes. Pang Su Nam is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 and DPRK2 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 22984, added on September 26, 2017. OFAC lists 2 other names for it, shown below; screen against all of them.
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 | DPRK4, DPRK2 |
| Type | individual |
| Added to the list | September 26, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Pang Su Nam | Primary name | strong |
| Pang Sunam | A.K.A. | strong |
| Pang So-nam | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 472110138 | not published |
Details published by OFAC
| Date of birth | October 1, 1964 |
|---|---|
| Address | Zhuhai, China |
| 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 in Zhuhai, China |
Legal basis
- Executive Order 13687 (North Korea)
- Executive Order 13810 (North Korea)