Entity record
Su Nam PANGPerson
Su Nam PANG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs DPRK4, DPRK2; reflected as observed on 2026-04-23.
Also known as
- Sunam PANG
- So-nam PANG
Designations
- Designated by US OFAC under program DPRK4. Other entities under DPRK4
- Designated by US OFAC under program DPRK2. Other entities under DPRK2
Key properties
- Date of birth
- Position
- ILSIM International Bank representative in Zhuhai, China
Identifiers
- Passport
- 472110138
- 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
Addresses
ZhuhaiSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Su Nam PANG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/su-nam-pang-nka11b5117/
Machine-readable export (FTM + lineage): /people/su-nam-pang-nka11b5117/entity.json