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| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United Kingdom | [sources] | |||
| Authority | Office of Financial Sanctions Implementation · UK | [sources] | |||
| Program | Democratic People's Republic of Korea | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Authority-issued identifier | DPR0022 | [sources] | |||
| Listing date | [sources] | ||||
| Reason | Manager in the reinsurance department of 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] | |||
| Scope of sanctions | Asset freeze | [sources] | |||
| Status | Asset Freeze Targets | [sources] | |||
| Source link | www.gov.uk | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United Kingdom · Office of Financial Sanctions Implementation
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| Entity | ||
|---|---|---|
| Name | Country | |
| Il-Su KIM · Il-Su Kim · KIM Il Su · KIM Il-Su · 1 more... | North Korea | |