SDN list · entry 22994
Pak Bong Nam
Yes. Pak Bong Nam is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22994, added on September 26, 2017. OFAC lists 3 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 |
| Type | individual |
| Added to the list | September 26, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Pak Bong Nam | Primary name | strong |
| Pak Pong-nam | A.K.A. | strong |
| Lui Wai Ming | A.K.A. | strong |
| Pak Pong Nam | A.K.A. | strong |
Details published by OFAC
| Date of birth | May 6, 1969 |
|---|---|
| Address | Shenyang, 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 Shenyang, China |
Legal basis
- Executive Order 13810 (North Korea)