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Su Il KIM

Sanctioned entity

Su Il KIM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Su Il · Kim Su Il · Su Il KIM · Su Il Kim · キム・スイル · 1 more...				[sources]
Birth date	1985-03-04				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Vietnam				[sources]
First name	Su Il				[sources]
ID Number	`108220348` · `745220480`				[sources]
Last name	KIM · KIM · Kim				[sources]
Passport number	`108220348` · `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` · `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	Ho Chi Minh City				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-12-12				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

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 Freezing of Assets, 2023-04-20

性別：男性

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
Ho Chi Minh · Ho Chi Minh City · Ho Chi Minh City, Vietnam · Ho Chi Minh, VIET NAM	Vietnam
ベトナム社会主義共和国ホーチミン市	-

Identifications
Document number	Country	Type	Start date	End date
`745220480`	North Korea	Passport	-	2020-06-02
`745220480`	-	National passport	-	-
`745220480`	-	National passport	-	-
`108220348`	-	National passport	-	-
`108220348`	North Korea	Passport	-	2023-05-18
`108220348`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	PRK	2022-12-12	-
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	2022-12-02	-
Federal Public Service Finance	PRK	2022-12-12	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,406

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)18,607

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

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Source data IDs: ofac-26944 · fr-ga-5137 · eu-tb-logical-147399 · ja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e · eu-fsf-eu-9427-42

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Ho Chi Minh · Ho Chi Minh City · Ho Chi Minh City, Vietnam · Ho Chi Minh, VIET NAM	Vietnam
ベトナム社会主義共和国ホーチミン市	-

Identifications
Document number	Country	Type	Start date	End date
`745220480`	North Korea	Passport	-	2020-06-02
`745220480`	-	National passport	-	-
`745220480`	-	National passport	-	-
`108220348`	-	National passport	-	-
`108220348`	North Korea	Passport	-	2023-05-18
`108220348`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	PRK	2022-12-12	-
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	2022-12-02	-
Federal Public Service Finance	PRK	2022-12-12	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-