{"raw_record_id":"2ef170f6-5b89-4b26-8110-c7d5a2b86162","external_id":"3439","record_hash":"a586c431856e8f37a47961873acd9c59d0196d9734698513454b6d4f609e2aee","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"3439","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"25329","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on: 22 Dec. 2017","Maritime Restriction":"0","Additional Information":"KPi.073 Pak Bong Nam is an overseas Ilsim International Bank representative. Gender: male.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Pak Bong Nam"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3439a","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"25329","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 22 Dec. 2017","Maritime Restriction":"0","Additional Information":"KPi.073 Pak Bong Nam is an overseas Ilsim International Bank representative. Gender: male.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Lui Wai Ming"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3439b","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"25329","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 22 Dec. 2017","Maritime Restriction":"0","Additional Information":"KPi.073 Pak Bong Nam is an overseas Ilsim International Bank representative. Gender: male.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Pak Pong Nam"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3439c","Committees":"1718 (DPRK)","IMO Number":"","Travel Ban":"1","Citizenship":"Democratic People's Republic of Korea (North Korea)","Arms Embargo":"0","Control Date":"46073","Date of Birth":"25329","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 22 Dec. 2017","Maritime Restriction":"0","Additional Information":"KPi.073 Pak Bong Nam is an overseas Ilsim International Bank representative. Gender: male.","Instrument of Designation":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Pak Pong-nam"}],"reference":"3439"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}