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Il-Su Kim

Disqualified · Sanctioned entity
TypePerson[sources]
NameIl Su Kim · Il-Su Kim · KIM Il Su · KIM Il-Su · 김일수[sources]
AliasIl Su Kim · Kim Il Su · 김일수[sources]
Birth date[sources]
Place of birthPyongyang · Pyongyang North Korea · Pyongyang : COREE DU NORD · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
Country of birthNorth Korea[sources]
First nameIl · Il Su · Il-Su[sources]
Last nameKim[sources]
Second nameSu[sources]
PositionManager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang · Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.[sources]
AddressNorth Korea[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2015-07-03)

— Belgian Financial Sanctions,

Cadre du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant en chef accrédité de la KNIC à Hambourg, agissant pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Associations with Korean National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Associations with Korean National Insurance Corporation (KNIC)

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

EU Consolidated Travel Bans4,182

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

EU Financial Sanctions Files (FSF)7,474

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

Belgian Financial Sanctions8,638

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

Belgium · FOD

French National Asset Freezing System5,871

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

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,736

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: fr-ga-2492 · gb-coh-k1ky7rfl08ccdha8akr7hvgnz6w · eu-oj-b3b1654e5d6d0ffb0cf1177c22e8e2e74cb4fbbb · gb-hmt-13255 · gb-fcdo-dpr0022 · eu-tb-logical-105403 · eu-fsf-eu-4225-49 · mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed · be-fod-25d6876b41e7fdfacf7c11a9a328be132f4e7442

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting