KIM, Su Il JSON

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Address
Full addressCountry
Ho Chi Minh City · Ho Chi Minh City, VietnamVietnam
Full addressHo Chi Minh City · Ho Chi Minh City, Vietnam[raw]
CityHo Chi Minh City[raw]
Street addressnot available[raw]
CountryVietnam[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) 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
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

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

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)

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: ofac-26944 · trade-csl-26944

[raw]Type
Person

[raw]Name
KIM, Su Il

[raw]Nationality
not available

[raw]Birth date

[raw]Country
North Korea · Vietnam

[raw]Created at

[raw]First name
Su Il

[raw]Gender
male

[raw]Last name
Kim

[raw]Other name
Su Il Kim

[raw]Passport number
108220348 · 745220480

[raw]Position
Munitions Industry Department Representative in Vietnam

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

[raw]Topics
Sanctioned entity