KIM, Yong Su JSON

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

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Address
Full addressCountry
Korea, NorthNorth Korea
Full addressKorea, North[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Viet Nam · Vietnam · Вьетнам · ベトナムVietnam
Full addressViet Nam · Vietnam · Вьетнам · ベトナム[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryVietnam[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · · Australian Sanctions Consolidated List ·
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13687 (North Korea)[raw]
Source linkwww.treasury.gov[raw]
SummaryDPRK2[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Department of Foreign Affairs and Trade (DFAT)Autonomous (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed 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.[raw]
Data sources Australian Sanctions Consolidated List
Specially Designated Nationals (SDN) - Treasury DepartmentDPRK2--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDPRK2[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Australian Sanctions Consolidated List2,625

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) List10,147

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)13,618

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[raw]Type
Person

[raw]Name
KIM, Yong Su

[raw]Nationality
North Korea

[raw]Birth date

[raw]Country
North Korea · Vietnam

[raw]Created at

[raw]First name
Yo'ng-su · Yong

[raw]Gender
male

[raw]Last name
Kim

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

[raw]Passport number
654435458

[raw]Position
Chief Representative of the Marine Transport Office in Vietnam

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity