SapherCheck

3 SapherCheck records found for Person Ming

Alias PAK PONG NAM,
WAI MING LUI
LUI WAI MING
PAK PONG NAM
LUI WAI MING,
ルイ・ワイミン；パク・ポンナム
박봉남
PONG-NAM PAK
PONG NAM PAK
PAK PONG-NAM
Profile Type PERSON
Name WAI MING LUI
PAK, BONG NAM
PAK BONG NAM
BONG NAM PAK
BONG NAM PAK
PAK BONG NAM
PONG-NAM PAK
パク・ボンナム
PONG NAM PAK
باك بونغ نام
First Name LUI WAI MING
PAK
باك
LUI
PAK
BONG NAM
PONG-NAM
BONG NAM
PAK PONG NAM
PAK PONG-NAM
WAI MING
PONG NAM
Last Name WAI MING
PAK
LUI
PAK
PONG-NAM
PAK BONG NAM
BONG NAM
PONG NAM
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1969-05-06
Position OVERSEAS ILSIM INTERNATIONAL BANK REPRESENTATIVE.
PAK BONG NAM IS AN OVERSEAS ILSIM INTERNATIONAL BANK REPRESENTATIVE
ILSIM INTERNATIONAL BANK REPRESENTATIVE IN SHENYANG, CHINA
イルシム・インターナショナル・バンクの海外における代表者
REPRéSENTANT DE LA ILSIM INTERNATIONAL BANK à L'éTRANGER
OVERSEAS ILSIM INTERNATIONAL BANK REPRESENTATIVE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-12-22
Modified At 2020-12-31
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address SHENYANG
SHENYANG, CHN
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Topics SANCTIONED ENTITY
Notes GENDER: MALE
PAK BONG NAM IS AN OVERSEAS ILSIM INTERNATIONAL BANK REPRESENTATIVE. GENDER: MALE.
UNLI-22.12.2017
PAK BONG NAM IS AN OVERSEAS ILSIM INTERNATIONAL BANK REPRESENTATIVE.
性別：男性
Description OVERSEAS ILSIM INTERNATIONAL BANK (KPE.034) REPRESENTATIVE IN SHENYANG, CHINA. ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2539
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22994

17 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2017-12-23
Country: Australia

Entity: NK-eJEiDP96axgW7o4uNKYHAL

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 22 Dec. 2017

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4271.32

Start Date: 2018-01-09
Listing Date: 2018-01-09
Country: Belgium

Entity: NK-eJEiDP96axgW7o4uNKYHAL

Program: PRK

Reason: 2018/12 (OJ L4)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 37751

Start Date: 2017-12-22
Listing Date: 2017-12-27
Country: Switzerland

Entity: NK-eJEiDP96axgW7o4uNKYHAL

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4271.32

Start Date: 2018-01-09
Listing Date: 2018-01-09
Country: European Union

Entity: NK-eJEiDP96axgW7o4uNKYHAL

Program: PRK

Reason: 2018/12 (OJ L4)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-eJEiDP96axgW7o4uNKYHAL

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-eJEiDP96axgW7o4uNKYHAL

Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0252

Start Date: 2017-12-22
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-eJEiDP96axgW7o4uNKYHAL

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.073
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0252

Start Date: 2017-12-22
Modified At: 2020-12-31
Listing Date: 2017-12-22
Country: United Kingdom

Entity: NK-eJEiDP96axgW7o4uNKYHAL

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.073
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: #73
54(#73)

Start Date: 2017-12-28 2017-11-07
Country: Japan

Entity: NK-eJEiDP96axgW7o4uNKYHAL

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2397 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Pak Bong Nam is an overseas Ilsim International Bank representative."

Start Date: 2017-12-22
Entity: NK-eJEiDP96axgW7o4uNKYHAL

Program: Resolution 2397 (2017)

Reason: S/RES/2397 (2017) p9

UNSC Id: KPi.073
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf

Summary: Designated

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-eJEiDP96axgW7o4uNKYHAL

Provisions: décision du comité des sanctions des Nations unies du 22/12/2017,; (UE) 2018/12 du 08/01/2018

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-eJEiDP96axgW7o4uNKYHAL

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 22994

Country: United States

Entity: NK-eJEiDP96axgW7o4uNKYHAL

Program: SDN List

Provisions: Block
DPRK4

Reason: Executive Order 13810 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption Резолюція РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2017-12-26
Listing Date: 2017-12-26
Country: Ukraine

Entity: NK-eJEiDP96axgW7o4uNKYHAL

Program: Резолюція РБ ООН 1718 (2006)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-12-22
Listing Date: 2017-12-22
Entity: NK-eJEiDP96axgW7o4uNKYHAL

Program: DPRK

UNSC Id: KPi.073
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HN3S

Start Date: 2017-09-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-eJEiDP96axgW7o4uNKYHAL

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-12-22
Country: South Africa

Entity: NK-eJEiDP96axgW7o4uNKYHAL

UNSC Id: KPi.073
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name BERNELL MING
First Name BERNELL
Last Name MING
Country UNITED STATES
Birth Date 1959-11-30
Position SOCIAL WORKER (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-02
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 294 PUTNAM AVENUE, BROOKLYN, NY 11216
BROOKLYN, NY 11216, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2007-01-18
Country: United States

Entity: us-fed-excl-bernell-ming-11216-brooklyn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3PVZG

Start Date: 2007-01-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-bernell-ming-11216-brooklyn

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3NGP9

Start Date: 2007-03-15
Listing Date: 2007-04-02
Country: United States

Entity: us-fed-excl-bernell-ming-11216-brooklyn

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sector LCSW
Profile Type PERSON
Name BERNELL MING
First Name BERNELL
Last Name MING
Country UNITED STATES
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets US_MD_MED_EXCLUSIONS
Address 294 PUTNAM AVENUE, BROOKLYN NY 11216
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets us_md_med_exclusions
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Maryland Department of Health

Sanction Description Sanction Type: HHS

Start Date: 2007-01-18
Country: United States

Entity: us-medmd-91054a1d71af5ecc137d953e017b5c141802f8e6

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx