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Wai Ming Lui

Sanctioned

BONG NAM PAK

Type

person

Subtype

Country

North Korea

Date of birth

1969-05-06

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.4271.32

Asset freeze

2017-12-22activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNLI-22.12.2017

Source ↗

Legal bases

European Union

EU amendment 2018/12 (OJ L4)regulation 2018/12 (OJ L4)

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

Wai Ming LuiPrimary name
EU FSF ↗
Record provenance
ID
EU.4271.32
SHA-256
46a0b98e246300f79b95f0c53f87577b31c51671f32b0cc2d082ac36778de57c
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
BONG NAM PAKPrimary name
EU FSF ↗
Record provenance
ID
EU.4271.32
SHA-256
485944bdcca8ed25f8db62d9280ac57dc20967c67b3dffc59920c42d92d8b187
Snapshot
99cc027e-0687-4808-9291-982460df6daa
Snapshot SHA-256
89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
Retrieved
2026-07-29 02:59 UTC
Original record (JSON)
Pong Nam PakPrimary name
EU FSF ↗
Record provenance
ID
EU.4271.32
SHA-256
e111d09c88de07a48b9dab89fa5e04358c28f9c59a8e620e302feaabb8606a40
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Pong-nam PakAlias
EU FSF ↗
Record provenance
ID
EU.4271.32
SHA-256
e111d09c88de07a48b9dab89fa5e04358c28f9c59a8e620e302feaabb8606a40
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
BONG NAM PAKAlias
EU FSF ↗
Record provenance
ID
EU.4271.32
SHA-256
80125e2e239b1ec4d51a881be5638360452aec5245519a30d0b2e26a49f11607
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Wai Ming LuiAlias
EU FSF ↗
Record provenance
ID
EU.4271.32
SHA-256
80125e2e239b1ec4d51a881be5638360452aec5245519a30d0b2e26a49f11607
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Pong Nam PakAlias
EU FSF ↗
Record provenance
ID
EU.4271.32
SHA-256
80125e2e239b1ec4d51a881be5638360452aec5245519a30d0b2e26a49f11607
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Pong-nam PakPrimary name
EU FSF ↗
Record provenance
ID
EU.4271.32
SHA-256
80125e2e239b1ec4d51a881be5638360452aec5245519a30d0b2e26a49f11607
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

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

Countries and roles

Korea, Democratic People'S Republic OfNationality
EU FSF ↗
Record provenance
ID
EU.4271.32
SHA-256
80125e2e239b1ec4d51a881be5638360452aec5245519a30d0b2e26a49f11607
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)