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Kim Su Il

Sanctioned entity
TypePerson[sources]
NameKIM, Su Il · Kim Su Il · SU IL KIM · Su Il KIM · Su Il Kim · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Vietnam[sources]
DescriptionProcurement 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 nameSU IL · Su Il[sources]
ID Number108220348 · 745220480[sources]
Last nameKIM · KIM · Kim[sources]
Passport number108220348 · 745220480[sources]
PositionMunitions 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]
AddressAdresse: 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 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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.

French National Asset Freezing System,

性別:男性

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

DPRK Reports5,526

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)21,213

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

Monaco National Fund Freezing List5,092

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,542

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

French National Asset Freezing System5,168

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

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,064

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

US SAM Procurement Exclusions112,144

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: 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