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Sanctiometer
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OFSI sanctions listing

KIM NAM UNG

high risk OFSI · Democratic People's Republic of Korea Person
List-based indicator — from authority, programme severity & linked parties.

KIM NAM UNG is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic People's Republic of Korea programme, listed on 07/08/2017. Representative for Ilsim International Bank. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):DPR0234. (UN Ref):KPi.061. 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 UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Democratic People's Republic of Korea
Entity typePerson
Programmes / regimeDemocratic People's Republic of Korea
Date listed07/08/2017
Source record IDofsi:13534
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleRepresentative for Ilsim International Bank
Passport(s)654110043

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?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13534
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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