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Kim Yong Su

Sanctioned entity

Kim Yong Su is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM, Yong Su · Kim Yong Su · YO'NG-SU KIM · YONG SU KIM · Yong Su Kim				[sources]
Other name	Kim Yo'ng- su · Kim Yo'ng-su · Kim Yong-Su · YO'NG-SU KIM · YONG SU KIM · 1 more...				[sources]
Birth date	1969-02-09 · 1986-02-09				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Vietnam				[sources]
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.				[sources]
First name	YO'NG-SU · YONG SU · Yo'ng-su · Yong				[sources]
Last name	KIM · Kim				[sources]
Middle name	Su				[sources]
Passport number	`654435458`				[sources]
Position	Chief Representative of the Marine Transport Office in Vietnam				[sources]
Address	Ho Chi Minh City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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).

— Australian Sanctions Consolidated List, 2023-05-22

Relationships

Address
Full address	Country
Vietnam	Vietnam

Identifications
Document number	Country	Type	Start date	End date
`654435458`	-	Passport	-	2019-11-26
`654435458`	North Korea	-	-	2019-11-26

Memberships
Organization	Role	Start date	End date
Ministry of Land and Maritime Transportation (DPRK)	Chief Representative of the Marine Transport Office in Vietnam	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-03-31	-
TREAS-OFAC	Reciprocal	2017-03-31	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2023-05-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: usgsa-s4mr6plms · usgsa-s4mr6pkp6 · kprusi-3813d600aaf53a32e2b943753d9e5fa49e86b62d · au-dfat-3285-kim-yong-su · ofac-21743

For experts: raw data explorer

Factsheet Descriptions Data sources

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