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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kim Yu Il | [sources] | |||
| Other name | 김유일 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Description | Affiliated with Chinpo Shipping Co. Pte. Ltd., which was involved in financial transactions for Ocean Maritime Management Ltd. (OMM. KPe.020) in the Chong Chon Gang incident. Last Representative of OMM in Singapore. Left Singapore in February 2014. Claimed the DPRK Ministry of Land and Marine Transport was his head office, which had appointed him as OMM overseas representative, and that he reported directly to it. OMM and the Ministry of Land and Marine Transport, in particular the Ministry’s senior official, Mr. Kim Yu Il, coerced the claimants to transfer to the Democratic People’s Republic of Korea at least two vessels (Benevolence 2 and Great Hope) operated by Mirae (acting on behalf of OMM), which constitutes evasion of the sanctions imposed under paragraph 8 (d) of resolution 1718 (2006) and paragraphs 8 and 11 of resolution 2094 (2013). | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Overseas Representative · Representative in Singapore | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Senat Shipping Limited Export controlled · Sanctioned entity | Tasked with collecting outstanding bunker bills from the OMM | - | ||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Ministry of Land and Maritime Transportation (DPRK) | The Ministry is Kim Yu Il's "head office" | - | - | |
| Chinpo Shipping Co. Pte. Ltd. | Representative | - |
| OMM Singapore | Representative | - |