KIM, Yong Su

Type
Person

Name
KIM, Yong Su

Nationality
North Korea

Birth date

Country
North Korea · Vietnam

First name
Yo'ng-su · Yong

Gender
male

Last name
Kim

Middle name
Su

Modified on

Other name
KIM, Yo'ng-su · Yo'ng-su Kim · Yong Su Kim · Kim Yo'ng-su · Kim Yong Su

Passport number
654435458

Position
Chief Representative of the Marine Transport Office in Vietnam

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Passport no.: 654435458 (exp. 26/11/2019). Representative of the Marine Transport Office in Vietnam.

North Korea Sanctions Regulations section 510.214

Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011.

North Korea Sanctions Regulations, sections 510.201 and 510.210

Addresses

Address
Full addressKorea, North
Citynot available
Street addressnot available
CountryNorth Korea
Address
Full addressVietnam
Citynot available
Street addressnot available
Countrynot available

Sanctions

Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
ProgramAutonomous (DPRK)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramDPRK2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13687 (North Korea)
Source linkwww.treasury.gov
SummaryDPRK2

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
Australia · 1,763 targets

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details