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Pak Bong Nam

Sanctioned
Lui Wai Ming
Type
person
Subtype
Country
China
Date of birth
1969-05-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22994
Asset freeze
2017-09-26activeSource
Official source conditions

Block; Program; DPRK4

Source ↗
Legal bases
United States
Executive Order 13810 (North Korea)executive order
Source

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

  • Lui Wai MingAlias
    OFAC ↗
    Record provenance
    ID
    22994
    SHA-256
    db6a86cf89b89506eaa26d6f739b61a550174ae45e5d467157ab97eca1371fff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pak Pong NamAlias
    OFAC ↗
    Record provenance
    ID
    22994
    SHA-256
    db6a86cf89b89506eaa26d6f739b61a550174ae45e5d467157ab97eca1371fff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pak Bong NamPrimary name
    OFAC ↗
    Record provenance
    ID
    22994
    SHA-256
    db6a86cf89b89506eaa26d6f739b61a550174ae45e5d467157ab97eca1371fff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pak Pong-namAlias
    OFAC ↗
    Record provenance
    ID
    22994
    SHA-256
    db6a86cf89b89506eaa26d6f739b61a550174ae45e5d467157ab97eca1371fff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22994OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22994
    SHA-256
    9b13af9a0d37d7d773218b3f270adf0ba9ab6385e18cbeaaba0dc8656247b81e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-05-06Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    22994
    SHA-256
    db6a86cf89b89506eaa26d6f739b61a550174ae45e5d467157ab97eca1371fff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)