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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kim Seong-su · Kim Song-su · Sung KIM · Sung Su Kim · キム・ソンス · | [sources] | |||
| Alias | Kim Sung-su · Kim Sungsu · 金承秀 | [sources] | |||
| Weak alias | 金成秀 · 金誠秀 · 김성수 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Namhae County | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | South Korea | [sources] | |||
| First name | Seong-su · Sung · Sung Su | [sources] | |||
| Last name | Kim | [sources] | |||
| Wikidata ID | Q12587725 | [sources] | |||
| Wikipedia Article | ko.wikipedia.org | [sources] | |||
| Position | Representative of Pan Systems Pyongyang in China. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. | [sources] | |||
| Education | Kwangyoung High School | [sources] | |||
| Address | China | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2018-01-22)
Kim Sung Su a été identifié par le groupe d’experts des Nations unies comme représentant de Pan Systems Pyongyang en Chine. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, qui a été désigné par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.
Disqualified
Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.
Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd
South Korean singer
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
eu-oj-3f5ef4ea47d02d8f9b52849597b874ff4b1a23dd · fr-ga-2496 · gb-coh-muhffavb0t4nex14njar4jx1ql8 · eu-tb-logical-115178 · be-fod-baa39c9ea31f8f1b334b1f05fb27fefb912da626 · gb-fcdo-dpr0024 · eu-fsf-eu-4293-65 · mc-freezes-e3e8b82481e6ad02b6143bacbee1963e2de7ca81 · gb-hmt-13599For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q12587725?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| European Union | Council of the European Union | - | - | - |