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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Su Il · Kim Su Il · SU IL KIM · Su Il KIM · Su Il Kim · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Vietnam | [sources] | |||
| Description | Procurement Agent for the Munitions Industry Department (KPe.028) since 2016. Allegedly still based in Ho Chi Minh City, continuing to perform economic, trading, mining and shipping activities associated with the Department’s business activities to earn foreign currency for the DPRK. Operating with or for the Korea Puhung General Trading Corporation in Vietnam. According to the information by a UN Member State, as of early 2019, Mr. Kim was responsible for exporting prohibited Democratic People’s Republic of Korea-origin coal and titanium ore, the chartering of vessels, and other economic activities in violation of relevant resolutions. The Panel has yet to receive a reply from Viet Nam. Vietnam noted that Mr. Kim, who no longer has a work permit and has terminated his activities with his bank accounts being closed in July 2020. As of 2019 however, he was still active in his activities. | [sources] | |||
| First name | SU IL · Su Il | [sources] | |||
| ID Number | 108220348 · 745220480 | [sources] | |||
| Last name | KIM · KIM · Kim | [sources] | |||
| Passport number | 108220348 · 745220480 | [sources] | |||
| Position | Munitions Industry Department Representative in Vietnam · an agent in Viet Nam for the Munitions Industry Department · ミュニションズ・インダストリー・デパートメントのベトナムにおける代表者 | [sources] | |||
| Address | Adresse: Ho Chi Minh, Viêt Nam. · Apartment 1213, B2 Chung cu An Loc 2, Vu Tong Phan street, An Phu ward, District 2, Ho Chi Minh City · HO CHI MINH CITY, VNM · Ho Chi Minh · Ho Chi Minh City · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Depuis 2016, KIM Su Il est un agent au Viêt Nam pour le département de l’industrie des munitions, et exerce des activités économiques, commerciales, minières et de transport maritime associées aux activités commerciales du département afin de faire entrer des devises étrangères en RPDC. Il est impliqué dans l’exportation de produits de la RPDC tels que l’anthracite et le concentré de minerai de titane. Il a également réalisé un gain de devises étrangères en important et en exportant des matières premières à destination et en provenance de la RPDC et en exportant des marchandises vietnamiennes vers la Chine et d’autres pays. Il est donc responsable d’activités financières soutenant les programmes nucléaires et balistiques de la RPDC.
108220348（北朝鮮旅券）、旅券失効日：2023年5月18日; 745220480（北朝鮮旅券）、旅券失効日：2020年1月2日
性別：男性
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Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
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mc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870 · kprusi-adece5de72a9ccd90d725adabcbdee57da32a192 · fr-ga-5137 · eu-tb-logical-147399 · ofac-26944 · ja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e · usgsa-s4mr9lhyk · eu-fsf-eu-9427-42For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| ベトナム社会主義共和国ホーチミン市 | - | |
| Ho Chi Minh City · Ho Chi Minh City, Vietnam · Ho Chi Minh, VIET NAM | Vietnam | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Puhung General Trading Corporation (Ho Chi Minh City Representative Office) | Head of the Representative Office | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Puhung General Trading Corporation | Linked | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Munitions Industry Department Sanctioned entity · Counter-sanctioned entity | Operative in Vietnam/Procurement agent in Ho Chi Minh City | - | - | |