Su Nam Pang OFAC sanctioned
Why on the list
DPRK4 - Executive Order 13810 (North Korea) - Executive Order 13687 (North Korea)
Key facts
- OFAC UID
- 638078207
- Type
- Person
- Sanctions program
- US-NK
- Country
- CN
- Aliases tracked
- 2
Aliases / AKAs
- So-nam Pang (a.k.a.)
- Sunam Pang (a.k.a.)
Run full KYC screen
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