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Sanctiometer
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OFAC sanctions listing

PANG, Su Nam

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

PANG, Su Nam is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the DPRK2 DPRK4 programme. ILSIM International Bank representative in Zhuhai, China. 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

DOB 01 Oct 1964; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 472110138; ILSIM International Bank representative in Zhuhai, China.

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS OFAC (OFAC) — SDN
Entity typePerson
Programmes / regimeDPRK2 DPRK4
Source record IDofac:22984
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleILSIM International Bank representative in Zhuhai, China
Date of birth01 Oct 1964
Passport(s)472110138

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 PANG, Su Nam, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:22984
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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