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Canonical ID: NK-2eEysvUkmfw3bPVvq5aVvg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Vietnam | au_dfat_sanctions | au-dfat-3285-kim-yong-su | ||||
Person:address | Ho Chi Minh City | kp_rusi_reports | kprusi-3813d600aaf53a32e2b943753d9e5fa49e86b62d | ||||
LegalEntity:address | Vietnam | tw_shtc | tw-shtc-50b95480d6d367f6c63f8b39745c1628ab3c02c9 | ||||
Person:addressEntity | addr-39073827c758124ebc8e1a56a1cad0f7a4e011c4 | au_dfat_sanctions | au-dfat-3285-kim-yong-su | ||||
Person:alias | Kim Yong-Su | au_dfat_sanctions | au-dfat-3285-kim-yong-su | ||||
Person:alias | Kim Yo'ng-su | au_dfat_sanctions | au-dfat-3285-kim-yong-su | ||||
Person:alias | Kim Yo'ng- su | au_dfat_sanctions | au-dfat-3285-kim-yong-su | ||||
Person:alias | Yo'ng-su Kim | au_dfat_sanctions | au-dfat-3285-kim-yong-su | ||||
Person:alias | Yo'ng-su Kim | eng | us_ofac_sdn | ofac-21743 | |||
LegalEntity:alias | KIM, Yo'ng-su | tw_shtc | tw-shtc-50b95480d6d367f6c63f8b39745c1628ab3c02c9 | ||||
Person:birthDate | 1969-02-09 | kp_rusi_reports | kprusi-3813d600aaf53a32e2b943753d9e5fa49e86b62d | ||||
Person:birthDate | 1969-02-09 | eng | us_ofac_sdn | ofac-21743 | |||
Person:birthDate | 1986-02-09 | au_dfat_sanctions | au-dfat-3285-kim-yong-su | ||||
Person:birthDate | 1969-02-09 | au_dfat_sanctions | au-dfat-3285-kim-yong-su | ||||
Person:country | vn | eng | us_sam_exclusions | usgsa-s4mr6pkp6 | |||
Person:country | vn | au_dfat_sanctions | au-dfat-3285-kim-yong-su | ||||
Person:country | vn | eng | us_ofac_sdn | ofac-21743 | |||
LegalEntity:country | vn | tw_shtc | tw-shtc-50b95480d6d367f6c63f8b39745c1628ab3c02c9 | ||||
Person:country | vn | kp_rusi_reports | kprusi-3813d600aaf53a32e2b943753d9e5fa49e86b62d | ||||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plms | |||
Person:createdAt | 2023-05-22 | au_dfat_sanctions | au-dfat-3285-kim-yong-su | ||||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkp6 | |||
Person:description | Chief Representative of the Marine Transport Office of the DPRK based in Ho Chi Minh City, who has been active since 2014. Engaged in formal business relationships with Albatross Co. Ltd. and other Vietnamese companies. Has extensive links to entities of the Democratic People’s Republic of Korea that are related to weapons of mass destruction. Reported by Vietnam to have left the country in July 2017. | kp_rusi_reports | kprusi-3813d600aaf53a32e2b943753d9e5fa49e86b62d | ||||
Person:firstName | Yo'ng-su | eng | us_ofac_sdn | ofac-21743 | |||
Person:firstName | Yong | eng | us_ofac_sdn | ofac-21743 | |||
Person:firstName | YO'NG-SU | eng | us_sam_exclusions | usgsa-s4mr6plms | |||
Person:firstName | YONG SU | eng | us_sam_exclusions | usgsa-s4mr6pkp6 | |||
Person:gender | male | kp_rusi_reports | kprusi-3813d600aaf53a32e2b943753d9e5fa49e86b62d | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-21743 | |||
Person:id | 6b476154618bb6d7e9dda94c3694395a99a07cc9 | kp_rusi_reports | kprusi-3813d600aaf53a32e2b943753d9e5fa49e86b62d | ||||
Person:id | a2fba2bc5c64335e1f69357147162d6a2236fb51 | eng | us_sam_exclusions | usgsa-s4mr6pkp6 | |||
Person:id | 2295afc5ad15583c5d3a45e15a1ee8e61c938220 | eng | us_sam_exclusions | usgsa-s4mr6plms | |||
Person:id | 024e94312fa1ab559cdb95e2ca6d30b2c9e36c09 | au_dfat_sanctions | au-dfat-3285-kim-yong-su | ||||
LegalEntity:id | f9dcc3a54119b452f5c09bb93bad497ab1d26d1c | tw_shtc | tw-shtc-50b95480d6d367f6c63f8b39745c1628ab3c02c9 | ||||
Person:id | 2b7c9f06b9e0bb8d02f2f51eb508c3a991582f40 | eng | us_ofac_sdn | ofac-21743 | |||
Person:id | 3d3950ad8f8bb14bd8152b397e98e924166b428f | us_trade_csl | ofac-21743 | ||||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-21743 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6plms | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6pkp6 | |||
Person:middleName | Su | eng | us_ofac_sdn | ofac-21743 | |||
Person:name | YONG SU KIM | eng | us_sam_exclusions | usgsa-s4mr6pkp6 | |||
Person:name | YO'NG-SU KIM | eng | us_sam_exclusions | usgsa-s4mr6plms | |||
Person:name | KIM, Yong Su | us_trade_csl | ofac-21743 | ||||
Person:name | Kim Yong Su | kp_rusi_reports | kprusi-3813d600aaf53a32e2b943753d9e5fa49e86b62d | ||||
Person:name | Kim Yong Su | au_dfat_sanctions | au-dfat-3285-kim-yong-su | ||||
LegalEntity:name | KIM, Yong Su | tw_shtc | tw-shtc-50b95480d6d367f6c63f8b39745c1628ab3c02c9 | ||||
Person:name | Yong Su Kim | eng | us_ofac_sdn | ofac-21743 | |||
Person:nationality | kp | eng | us_ofac_sdn | ofac-21743 | |||
Person:nationality | kp | au_dfat_sanctions | au-dfat-3285-kim-yong-su | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-3813d600aaf53a32e2b943753d9e5fa49e86b62d | ||||
Person:notes | (also YONG SU KIM) | eng | us_sam_exclusions | usgsa-s4mr6plms | |||
Person:notes | (also YO'NG-SU KIM) | eng | us_sam_exclusions | usgsa-s4mr6pkp6 | |||
Person:notes | Representative of the Marine Transport Office in Vietnam. Marine Transport Office is a sanctioned entity under Australian sanctions laws. Passport no.: 654435458 (exp. 26/11/2019). | au_dfat_sanctions | au-dfat-3285-kim-yong-su | ||||
Person:passportNumber | 654435458 | eng | us_ofac_sdn | ofac-21743 | |||
Person:position | Chief Representative of the Marine Transport Office in Vietnam | eng | us_ofac_sdn | ofac-21743 | |||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3285-kim-yong-su | ||||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-21743 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21743 | eng | us_ofac_sdn | ofac-21743 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-50b95480d6d367f6c63f8b39745c1628ab3c02c9 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6plms | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21743 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3285-kim-yong-su | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkp6 | |||
Person:topics | sanction | us_trade_csl | ofac-21743 | ||||