Skip to content
Sanctiometer
Beta This record is aggregated from UN's public list — verify against the issuing authority before acting.
No official photo — sanctions bodies publish none.

UN sanctions listing

KIM NAM UNG

high risk UN · DPRK Person
List-based indicator — from authority, programme severity & linked parties.

KIM NAM UNG is an individual designated on the United Nations Security Council (UN) sanctions list under the DPRK programme, listed on 2017-08-05. <VALUE>Representative for Ilsim International Bank</VALUE>. This page summarises the public designation — known aliases, Democratic People's Republic of Korea nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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 to evade United Nations sanctions.

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — DPRK
Entity typePerson
Programmes / regimeDPRK
Date listed2017-08-05
Source record IDun:6908620
Last updated (our copy)2026-06-04

Identity & particulars

Position / role<VALUE>Representative for Ilsim International Bank</VALUE>
Nationality / countryDemocratic People's Republic of Korea

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you KIM NAM UNG, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

File a clarification or document

Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:6908620
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

← Back to search