OFSI sanctions listing
Young-Nam SON
Young-Nam SON 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 22/01/2018. First Secretary DPRK Embassy Bangladesh. This page summarises the public designation — known aliases, North Korea nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):DPR0037. Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka (UK Statement of Reasons):Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Democratic People's Republic of Korea |
|---|---|
| Entity type | Person |
| Programmes / regime | Democratic People's Republic of Korea |
| Date listed | 22/01/2018 |
| Source record ID | ofsi:13603 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | First Secretary DPRK Embassy Bangladesh |
|---|---|
| Nationality / country | North KoreaBangladesh |
| Address(es) | Bangladesh |
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.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13603 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |