Kim Nam Ung

Sanctioned

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Last update: 08/01/2020

Company name: Kim Nam Ung

Nationality: PRK

Sanctions

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-	KPi.061

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 Kim Nam Ung have any sanctions?

Yes, Kim Nam Ung is sanctioned by:

2. Can I receive AML sanctions alerts on Kim 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 Kim Nam Ung:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

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.