| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Su Il · Kim Su Il · Su Il Kim · キム・スイル · 김수일 | [sources] | |||
| Alias | 김수일 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Vietnam | [sources] | |||
| Description | Procurement 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 name | Su Il | [sources] | |||
| ID Number | 108220348 · 745220480 | [sources] | |||
| Last name | Kim | [sources] | |||
| Passport number | 108220348 · 745220480 | [sources] | |||
| Position | Munitions 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] | |||
| Address | Adresse: 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-12-12)
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.
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
性別:男性
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United Kingdom · RUSI · non-official source
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Monaco · Monaco
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United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-8b79405eb829a91a4dd1c3aefaafc366d83dfc33For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ho Chi Minh City | Vietnam | |
| ベトナム社会主義共和国ホーチミン市 | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Puhung General Trading Corporation (Ho Chi Minh City Representative Office) | Head of the Representative Office | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| European Union | Council of the European Union | - | - | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| France | Direction Générale du Trésor | North Korea Sanctions | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Ho Chi Minh City, Vietnam · Ho Chi Minh, VIET NAM | Vietnam |
745220480 | - | National passport | - | - |
745220480 | - | National passport | - | - |
108220348 | - | National passport | - | - |
745220480 | North Korea | - |
108220348 | - | National passport | - | - |
| Korea Puhung General Trading Corporation | Linked | - | - |
| Munitions Industry Department Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Operative in Vietnam/Procurement agent in Ho Chi Minh City | - | - |