Statements: Kim Su Il

Canonical ID: NK-Lj2zoPGzJ2qUeJpc7YjBpL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressHO CHI MINH CITY, VNMengus_sam_exclusionsusgsa-s4mr9lhyk
Person:addressApartment 1213, B2 Chung cu An Loc 2, Vu Tong Phan street, An Phu ward, District 2, Ho Chi Minh Citykp_rusi_reportskprusi-adece5de72a9ccd90d725adabcbdee57da32a192
Person:addressHo Chi Minhfrafr_tresor_gels_avoirfr-ga-5137
Person:addressAdresse: Ho Chi Minh, Viêt Nam.framc_fund_freezesmc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870
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Person:addressHo Chi Minh, VIET NAMbe_fod_sanctionseu-fsf-eu-9427-42
Person:addressベトナム社会主義共和国ホーチミン市jpnjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
Person:addressHo Chi Minh, VIET NAMeu_travel_banseu-tb-logical-147399
Person:addressHo Chi Minh Cityengus_ofac_sdnofac-26944
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Person:birthDate1985-03-04kp_rusi_reportskprusi-adece5de72a9ccd90d725adabcbdee57da32a192
Person:birthDate1985eu_travel_banseu-tb-logical-147399
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Person:birthDate1985-03-04engus_ofac_sdnofac-26944
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Person:birthDate1985-03-04be_fod_sanctionseu-fsf-eu-9427-42
Person:birthDate1985-03-04eu_fsfeu-fsf-eu-9427-42
Person:countryvnkp_rusi_reportskprusi-adece5de72a9ccd90d725adabcbdee57da32a192
Person:countrykpengus_ofac_sdnofac-26944
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LegalEntity:countryvntw_shtctw-shtc-8b79405eb829a91a4dd1c3aefaafc366d83dfc33
Person:countryvnengus_sam_exclusionsusgsa-s4mr9lhyk
Person:countryvnfrafr_tresor_gels_avoirfr-ga-5137
Person:countrykpfrafr_tresor_gels_avoirfr-ga-5137
Person:countryvneu_travel_banseu-tb-logical-147399
Person:countryvneu_fsfeu-fsf-eu-9427-42
Person:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhyk
Person:descriptionProcurement Agent for the Munitions Industry Department (KPe.028) since 2016. Allegedly still based in Ho Chi Minh City, continuing to perform economic, trading, mining and shipping activities associated with the Department’s business activities to earn foreign currency for the DPRK. Operating with or for the Korea Puhung General Trading Corporation in Vietnam. According to the information by a UN Member State, as of early 2019, Mr. Kim was responsible for exporting prohibited Democratic People’s Republic of Korea-origin coal and titanium ore, the chartering of vessels, and other economic activities in violation of relevant resolutions. The Panel has yet to receive a reply from Viet Nam. Vietnam noted that Mr. Kim, who no longer has a work permit and has terminated his activities with his bank accounts being closed in July 2020. As of 2019 however, he was still active in his activities.kp_rusi_reportskprusi-adece5de72a9ccd90d725adabcbdee57da32a192
Person:firstNameSu Ilbe_fod_sanctionseu-fsf-eu-9427-42
Person:firstNameSu Ilframc_fund_freezesmc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870
Person:firstNameSu Ilengus_ofac_sdnofac-26944
Person:firstNameSu Ileu_travel_banseu-tb-logical-147399
Person:firstNameSu Ileu_fsfeu-fsf-eu-9427-42
Person:firstNameSU ILengus_sam_exclusionsusgsa-s4mr9lhyk
Person:firstNameSu Ilfrafr_tresor_gels_avoirfr-ga-5137
Person:gendermaleeu_travel_banseu-tb-logical-147399
Person:gendermaleframc_fund_freezesmc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870
Person:gendermalekp_rusi_reportskprusi-adece5de72a9ccd90d725adabcbdee57da32a192
Person:gendermaleengus_ofac_sdnofac-26944
Person:gendermaleeu_fsfeu-fsf-eu-9427-42
Person:gendermalefrafr_tresor_gels_avoirfr-ga-5137
Person:gendermalebe_fod_sanctionseu-fsf-eu-9427-42
Person:id8a24dd67f7a71a7f51c1a9c5e9f0f1e1879ab802engus_ofac_sdnofac-26944
Person:id500a3d3ee4e8cb633a1d032db6c6c0849f444489framc_fund_freezesmc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870
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Person:id1ed1d9467e65c54f6b3728c880cde3029937ce11eu_travel_banseu-tb-logical-147399
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Person:idb35f48110de2e27f0dfdc3314ec45837fe902e96be_fod_sanctionseu-fsf-eu-9427-42
Person:idNumber745220480eu_fsfeu-fsf-eu-9427-42
Person:idNumber108220348be_fod_sanctionseu-fsf-eu-9427-42
Person:idNumber745220480be_fod_sanctionseu-fsf-eu-9427-42
Person:idNumber108220348eu_fsfeu-fsf-eu-9427-42
Person:lastNameKIMframc_fund_freezesmc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr9lhyk
Person:lastNameKIMeu_travel_banseu-tb-logical-147399
Person:lastNameKIMeu_fsfeu-fsf-eu-9427-42
Person:lastNameKIMfrafr_tresor_gels_avoirfr-ga-5137
Person:lastNameKimengus_ofac_sdnofac-26944
Person:lastNameKIMbe_fod_sanctionseu-fsf-eu-9427-42
Person:modifiedAt2022-12-12eu_fsfeu-fsf-eu-9427-42
Person:modifiedAt2022-12-12be_fod_sanctionseu-fsf-eu-9427-42
Person:nameSu Il KIMbe_fod_sanctionseu-fsf-eu-9427-42
Person:name김수일korbe_fod_sanctionseu-fsf-eu-9427-42
Person:name김수일eu_travel_banseu-tb-logical-147399
Person:nameSu Il KIMeu_travel_banseu-tb-logical-147399
Person:nameKim Su Ilkp_rusi_reportskprusi-adece5de72a9ccd90d725adabcbdee57da32a192
Person:nameSu Il KIMfrafr_tresor_gels_avoirfr-ga-5137
Person:nameSu Il KIMframc_fund_freezesmc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870
Person:nameKim Su Ilengjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
Person:name김수일koreu_fsfeu-fsf-eu-9427-42
Person:nameSU IL KIMengus_sam_exclusionsusgsa-s4mr9lhyk
Person:nameSu Il KIMeu_fsfeu-fsf-eu-9427-42
Person:nameSu Il Kimengus_ofac_sdnofac-26944
LegalEntity:nameKIM, Su Iltw_shtctw-shtc-8b79405eb829a91a4dd1c3aefaafc366d83dfc33
Person:nameKIM, Su Ilus_trade_cslofac-26944
Person:nameキム・スイルjpnjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
Person:nationalitykpkp_rusi_reportskprusi-adece5de72a9ccd90d725adabcbdee57da32a192
Person:nationalitykpframc_fund_freezesmc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-9427-42
Person:nationalitykpeu_fsfeu-fsf-eu-9427-42
Person:nationalitykpeu_travel_banseu-tb-logical-147399
Person:notesDepuis 2016, KIM Su Il est un agent au Viêt Nam pour le département de l’industrie des munitions, et exerce des activités économiques, commerciales, minières et de transport maritime associées aux activités commerciales du département afin de faire entrer des devises étrangères en RPDC. Il est impliqué dans l’exportation de produits de la RPDC tels que l’anthracite et le concentré de minerai de titane. Il a également réalisé un gain de devises étrangères en important et en exportant des matières premières à destination et en provenance de la RPDC et en exportant des marchandises vietnamiennes vers la Chine et d’autres pays. Il est donc responsable d’activités financières soutenant les programmes nucléaires et balistiques de la RPDC.frafr_tresor_gels_avoirfr-ga-5137
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
Person:notes108220348（北朝鮮旅券）、旅券失効日：2023年5月18日; 745220480（北朝鮮旅券）、旅券失効日：2020年1月2日jpnjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
Person:passportNumber108220348engus_ofac_sdnofac-26944
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