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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kim Seong-su · Kim Song-su · Sung Su KIM · Sung Su Kim · キム・ソンス · | [sources] | |||
| Other name | Kim Sung-su · Kim Sungsu · 金承秀 · 김성수 | [sources] | |||
| Weak alias | 金成秀 · 金誠秀 · 김성수 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Namhae County | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | South Korea | [sources] | |||
| First name | Seong-su · Sung · Sung Su | [sources] | |||
| Last name | KIM · Kim | [sources] | |||
| Second name | Su | [sources] | |||
| Wikidata ID | Q12587725 | [sources] | |||
| Position | Representative of Pan Systems Pyongyang in China. · Representative of Pan Systems Pyongyang in China. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. | [sources] | |||
| Education | Kwangyoung High School | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Kim Sung Su a été identifié par le groupe d’experts des Nations unies comme représentant de Pan Systems Pyongyang en Chine. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.
Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.
Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd
South Korean singer
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-tb-logical-115178 · eu-oj-3f5ef4ea47d02d8f9b52849597b874ff4b1a23dd · NK-6Juau3TF29mnB9HdysNuTD · mc-freezes-e3e8b82481e6ad02b6143bacbee1963e2de7ca81 · fr-ga-2496 · eu-fsf-eu-4293-65 · gb-fcdo-dpr0024 · gb-hmt-13599For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Belgium | Federal Public Service Finance | - | |||