United Nations1 Listings
Other measure
Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
KPi.061
Other measure
2017-08-05activeSourceOfficial source conditions
UN Security Council sanctions measures under the relevant committee list. Source comments: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.
Source ↗Legal bases
-
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- KIM NAM UNGPrimary nameUNSC Consolidated List ↗
Record provenance
- ID
- KPi.061
- SHA-256
- 7ffae43672b36128fb55b11c980b2f6578aacebc79d61ab28b1da4ff539d0f64
- Snapshot
- 78d7b7da-9366-4a36-8d11-3a7e2a484b81
- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 654110043PASSPORTUNSC Consolidated List ↗
Record provenance
- ID
- KPi.061
- SHA-256
- 7ffae43672b36128fb55b11c980b2f6578aacebc79d61ab28b1da4ff539d0f64
- Snapshot
- 78d7b7da-9366-4a36-8d11-3a7e2a484b81
- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
- 6908620UN_DATAIDUNSC Consolidated List ↗
Record provenance
- ID
- KPi.061
- SHA-256
- 7ffae43672b36128fb55b11c980b2f6578aacebc79d61ab28b1da4ff539d0f64
- Snapshot
- 78d7b7da-9366-4a36-8d11-3a7e2a484b81
- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
- KPi.061UN_REFERENCE_NUMBERUNSC Consolidated List ↗
Record provenance
- ID
- KPi.061
- SHA-256
- 7ffae43672b36128fb55b11c980b2f6578aacebc79d61ab28b1da4ff539d0f64
- Snapshot
- 78d7b7da-9366-4a36-8d11-3a7e2a484b81
- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
Countries and roles
- Democratic People's Republic of KoreaNationalityUNSC Consolidated List ↗
Record provenance
- ID
- KPi.061
- SHA-256
- 7ffae43672b36128fb55b11c980b2f6578aacebc79d61ab28b1da4ff539d0f64
- Snapshot
- 78d7b7da-9366-4a36-8d11-3a7e2a484b81
- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC