# Bong Nam Pak

> **OFAC-sanctioned person** · program: **US-NK** · country: CN

## Why on the list

DPRK4 - Executive Order 13810 (North Korea)

## Aliases

- Pong Nam Pak _(a.k.a.)_
- Pong-nam Pak _(a.k.a.)_
- Wai Ming Lui _(a.k.a.)_

## Key facts

- **OFAC UID:** 362035943
- **Primary name:** Bong Nam Pak
- **Type:** Person
- **Sanctions program:** US-NK
- **Country:** CN
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=362035943

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 362035943. Retrieved via AI Analytics 2026-06-24 from https://api.ai-analytics.org/sanction/362035943. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Bong%20Nam%20Pak) · CC0 1.0*