Sung Nam

Sanctioned

Last update: 03/06/2026

Name: Sung Nam

Gender: label.gender.m

Birth: 1970-07-14

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development progra

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 Sung Nam have any sanctions?

Yes, Sung Nam is sanctioned by:

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

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 Sung Nam:

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.