Nam Ung

Sanctioned

Last update: 03/06/2026

Name: Nam Ung

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nam Ung have any sanctions?

Yes, Nam Ung is sanctioned by:

2. Can I receive AML sanctions alerts on Nam Ung?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nam Ung:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.