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Kim Yong Su

Sanctioned entity

Kim Yong Su is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Yong Su · Kim Yong Su · Yong Su Kim				[sources]
Other name	Kim Yo'ng- su · Kim Yo'ng-su · Kim Yong-Su · Yo'ng-su Kim				[sources]
Birth date	1969-02-09 · 1986-02-09				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Vietnam				[sources]
First name	Yo'ng-su · Yong				[sources]
Last name	Kim				[sources]
Passport number	`654435458`				[sources]
Position	Chief Representative of the Marine Transport Office in Vietnam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-05-22				[sources]
Last changed	2024-01-17	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

Representative of the Marine Transport Office in Vietnam. Marine Transport Office is a sanctioned entity under Australian sanctions laws. Passport no.: 654435458 (exp. 26/11/2019).

— Australian Sanctions Consolidated List, 2023-05-22

Relationships

Address
Full address	Country
Viet Nam · Vietnam	Vietnam

Identifications
Document number	Country	Type	Start date	End date
`654435458`	-	Passport	-	2019-11-26

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2023-05-22	-

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Source data IDs: au-dfat-3285-kim-yong-su · ofac-21743

For experts: raw data explorer

Factsheet Descriptions Data sources

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