Statements: Kim Su Il

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

PropertyValueLangSource datasetSource IDFirst seen
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 MINH CITYengus_sam_exclusionsusgsa-s4mr9lhyk
Person:addressAdresse: Ho Chi Minh, Viêt Nam.framc_fund_freezesmc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870
Person:addressHo Chi Minhfrafr_tresor_gels_avoirfr-ga-5137
Person:addressHo Chi Minh, VIET NAMeu_travel_banseu-tb-logical-147399
Person:addressHo Chi Minh, VIET NAMbe_fod_sanctionseu-fsf-eu-9427-42
Person:addressHo Chi Minh Cityengus_ofac_sdnofac-26944
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_fsfeu-fsf-eu-9427-42
LegalEntity:addressHo Chi Minh City Vietnamtw_shtctw-shtc-8b79405eb829a91a4dd1c3aefaafc366d83dfc33
Person:addressEntityaddr-d16ba5dd8e6317f552168a4efacb68f425f1539dus_ofac_sdnofac-26944
Person:addressEntityaddr-75620914629242ae3d129f78c3fb6588adfb031abe_fod_sanctionseu-fsf-eu-9427-42
Person:addressEntityaddr-75620914629242ae3d129f78c3fb6588adfb031aeu_fsfeu-fsf-eu-9427-42
Person:addressEntityaddr-75620914629242ae3d129f78c3fb6588adfb031aeu_travel_banseu-tb-logical-147399
Person:addressEntityaddr-f4ca93e13d9f5619eca84a1340423c53f14eadebjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
Person:alias김수일koreu_fsfeu-fsf-eu-9427-42
Person:alias김수일korbe_fod_sanctionseu-fsf-eu-9427-42
Person:birthDate1985eu_fsfeu-fsf-eu-9427-42
Person:birthDate1985-03-04kp_rusi_reportskprusi-adece5de72a9ccd90d725adabcbdee57da32a192
Person:birthDate1985-03-04eu_fsfeu-fsf-eu-9427-42
Person:birthDate1985-03-04us_ofac_sdnofac-26944
Person:birthDate1985-03-04mc_fund_freezesmc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870
Person:birthDate1985-03-04fr_tresor_gels_avoirfr-ga-5137
Person:birthDate1985-03-04jp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
Person:birthDate1985-03-04eu_travel_banseu-tb-logical-147399
Person:birthDate1985eu_travel_banseu-tb-logical-147399
Person:birthDate1985-03-04be_fod_sanctionsbe-fod-391166ad35d2c966a9ebdbf53fdf8492a336ca6f
Person:birthDate1985-03-04be_fod_sanctionseu-fsf-eu-9427-42
Person:birthDate1985be_fod_sanctionseu-fsf-eu-9427-42
Person:countryvneu_fsfeu-fsf-eu-9427-42
Person:countryvnbe_fod_sanctionseu-fsf-eu-9427-42
Person:countryvneu_travel_banseu-tb-logical-147399
Person:countrykpfr_tresor_gels_avoirfr-ga-5137
Person:countryvnfr_tresor_gels_avoirfr-ga-5137
Person:countryvnus_sam_exclusionsusgsa-s4mr9lhyk
Person:countrykpus_ofac_sdnofac-26944
Person:countryvnus_ofac_sdnofac-26944
LegalEntity:countryvntw_shtctw-shtc-8b79405eb829a91a4dd1c3aefaafc366d83dfc33
Person:countryvnkp_rusi_reportskprusi-adece5de72a9ccd90d725adabcbdee57da32a192
Person:createdAt2019-08-27us_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 Ileu_fsfeu-fsf-eu-9427-42
Person:firstNameSu Ilengus_ofac_sdnofac-26944
Person:firstNameSu Ilbe_fod_sanctionsbe-fod-391166ad35d2c966a9ebdbf53fdf8492a336ca6f
Person:firstNameSu Ilbe_fod_sanctionseu-fsf-eu-9427-42
Person:firstNameSu Ilframc_fund_freezesmc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870
Person:firstNameSu Ilfrafr_tresor_gels_avoirfr-ga-5137
Person:firstNameSU ILengus_sam_exclusionsusgsa-s4mr9lhyk
Person:firstNameSu Ileu_travel_banseu-tb-logical-147399
Person:gendermalefr_tresor_gels_avoirfr-ga-5137
Person:gendermaleeu_fsfeu-fsf-eu-9427-42
Person:gendermalebe_fod_sanctionsbe-fod-391166ad35d2c966a9ebdbf53fdf8492a336ca6f
Person:gendermaleeu_travel_banseu-tb-logical-147399
Person:gendermaleus_ofac_sdnofac-26944
Person:gendermalekp_rusi_reportskprusi-adece5de72a9ccd90d725adabcbdee57da32a192
Person:gendermalemc_fund_freezesmc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870
Person:gendermalebe_fod_sanctionseu-fsf-eu-9427-42
Person:idc207d113f9a502ff333e9c2f2ccd502cfc995f18eu_fsfeu-fsf-eu-9427-42
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Person:id6d95525983d8fe4fb76dcc4e8c8e35492b89b42bus_sam_exclusionsusgsa-s4mr9lhyk
Person:id1ed1d9467e65c54f6b3728c880cde3029937ce11eu_travel_banseu-tb-logical-147399
Person:idf0b89d9af8870c744aca0f23e11c8e6e5747423cbe_fod_sanctionseu-fsf-eu-9427-42
Person:idb1298d79febe4b22bb532f47a12a9b444bcc3736be_fod_sanctionsbe-fod-391166ad35d2c966a9ebdbf53fdf8492a336ca6f
Person:id8c339897bd4be0e466824b493b577e52e62e99b2jp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
Person:id41596fa7db7e076057e3e979af6551ca5c537624us_trade_cslofac-26944
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Person:idbbff63c321efba00eb945c50ce29d7ee108f664efr_tresor_gels_avoirfr-ga-5137
Person:id4a462a8473d8de6ff0e93ca0df412610e17cb4c1us_ofac_sdnofac-26944
Person:idefe6a84728d999eb914c9cd4cdb6f852823a0108kp_rusi_reportskprusi-adece5de72a9ccd90d725adabcbdee57da32a192
Person:idNumber745220480eu_fsfeu-fsf-eu-9427-42
Person:idNumber745220480be_fod_sanctionseu-fsf-eu-9427-42
Person:idNumber108220348be_fod_sanctionseu-fsf-eu-9427-42
Person:idNumber108220348eu_fsfeu-fsf-eu-9427-42
Person:lastNameKIMframc_fund_freezesmc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870
Person:lastNameKIMeu_travel_banseu-tb-logical-147399
Person:lastNameKimengus_ofac_sdnofac-26944
Person:lastNameKIMfrafr_tresor_gels_avoirfr-ga-5137
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr9lhyk
Person:lastNameKIMbe_fod_sanctionsbe-fod-391166ad35d2c966a9ebdbf53fdf8492a336ca6f
Person:lastNameKIMbe_fod_sanctionseu-fsf-eu-9427-42
Person:lastNameKIMeu_fsfeu-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 KIMeu_travel_banseu-tb-logical-147399
LegalEntity:nameKIM, Su Iltw_shtctw-shtc-8b79405eb829a91a4dd1c3aefaafc366d83dfc33
Person:nameSu Il KIMfrafr_tresor_gels_avoirfr-ga-5137
Person:nameSu Il KIMeu_fsfeu-fsf-eu-9427-42
Person:nameSu Il KIMbe_fod_sanctionseu-fsf-eu-9427-42
Person:nameSU IL KIMengus_sam_exclusionsusgsa-s4mr9lhyk
Person:nameKim Su Ilengjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
Person:nameキム・スイルjpnjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
Person:nameSu Il KIMbe_fod_sanctionsbe-fod-391166ad35d2c966a9ebdbf53fdf8492a336ca6f
Person:name김수일be_fod_sanctionsbe-fod-391166ad35d2c966a9ebdbf53fdf8492a336ca6f
Person:nameSu Il Kimengus_ofac_sdnofac-26944
Person:name김수일eu_travel_banseu-tb-logical-147399
Person:nameKim Su Ilkp_rusi_reportskprusi-adece5de72a9ccd90d725adabcbdee57da32a192
Person:nameSu Il KIMframc_fund_freezesmc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870
Person:nameKIM, Su Ilus_trade_cslofac-26944
Person:nationalitykpkp_rusi_reportskprusi-adece5de72a9ccd90d725adabcbdee57da32a192
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-9427-42
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