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| 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 · | [sources] | |||
| Birth date | · | [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 · Vietnam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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).
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr6plms · au-dfat-3285-kim-yong-su · kprusi-3813d600aaf53a32e2b943753d9e5fa49e86b62d · ofac-21743 · usgsa-s4mr6pkp6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vietnam | Vietnam | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
654435458 | North Korea | - | - | ||
654435458 | - | Passport | - | ||
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Ministry of Land and Maritime Transportation (DPRK) | Chief Representative of the Marine Transport Office in Vietnam | - | - | |