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Kim Su Il

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameKIM, Su Il · Kim Su Il · Su Il Kim · キム・スイル · 김수일[sources]
Alias김수일[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[sources]
ID Number108220348 · 745220480[sources]
Last nameKim[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 · Ho Chi Minh · Ho Chi Minh City · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-12-12)

Belgian Financial Sanctions,

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,

108220348(北朝鮮旅券)、旅券失効日:2023年5月18日; 745220480(北朝鮮旅券)、旅券失効日:2020年1月2日

Japan Economic Sanctions and List of Eligible People,

性別:男性

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,964

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

Japan · MoF

EU Consolidated Travel Bans4,184

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

French National Asset Freezing System5,925

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

EU Financial Sanctions Files (FSF)7,526

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

Taiwan Strategic High-Tech Commodities Entity List9,975

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,570

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

United States · GSA

Belgian Financial Sanctions7,479

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

Belgium · FOD

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC


Source data IDs: usgsa-s4mr9lhyk · eu-tb-logical-147399 · ofac-26944 · mc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870 · fr-ga-5137 · kprusi-adece5de72a9ccd90d725adabcbdee57da32a192 · eu-fsf-eu-9427-42 · ja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e · be-fod-391166ad35d2c966a9ebdbf53fdf8492a336ca6f · tw-shtc-8b79405eb829a91a4dd1c3aefaafc366d83dfc33

For experts: raw data explorer