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 |
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
mc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870
· usgsa-s4mr9lhyk
· eu-fsf-eu-9427-42
· eu-tb-logical-147399
· kprusi-adece5de72a9ccd90d725adabcbdee57da32a192
· ja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
· ofac-26944
· fr-ga-5137
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ho Chi Minh City · Ho Chi Minh City, Vietnam · Ho Chi Minh, VIET NAM | Vietnam | |
ベトナム社会主義共和国ホーチミン市 | - |
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 | - | - |