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Kim Su Il

Sanctioned entity

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

Type	Person				[sources]
Name	KIM, Su Il · Kim Su Il · SU IL KIM · Su Il KIM · Su Il Kim · 2 more...				[sources]
Birth date	1985-03-04				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Vietnam				[sources]
Description	Procurement 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.				[sources]
First name	SU IL · Su Il				[sources]
ID Number	`108220348` · `745220480`				[sources]
Last name	KIM · KIM · Kim				[sources]
Passport number	`108220348` · `745220480`				[sources]
Position	Munitions Industry Department Representative in Vietnam · an agent in Viet Nam for the Munitions Industry Department · ミュニションズ・インダストリー・デパートメントのベトナムにおける代表者				[sources]
Address	Adresse: Ho Chi Minh, Viêt Nam. · Apartment 1213, B2 Chung cu An Loc 2, Vu Tong Phan street, An Phu ward, District 2, Ho Chi Minh City · HO CHI MINH CITY, VNM · Ho Chi Minh · Ho Chi Minh City				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-19	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Depuis 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.

— French National Asset Freezing System, 2023-04-20

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
ベトナム社会主義共和国ホーチミン市	-
Ho Chi Minh City · Ho Chi Minh City, Vietnam · Ho Chi Minh, VIET NAM	Vietnam

Employers
Employer	Role	Start date	End date
Korea Puhung General Trading Corporation (Ho Chi Minh City Representative Office)	Head of the Representative Office	2017-03-15	-

Identifications
Document number	Country	Type	Start date	End date
`745220480`	North Korea	Passport	-	2020-06-02
`108220348`	North Korea	Passport	-	2023-05-18
`108220348`	North Korea	-	-	2023-05-18
`745220480`	-	National passport	-	-
`745220480`	-	National passport	-	-
`108220348`	-	National passport	-	-
`745220480`	North Korea	-	2015-06-02	2020-06-02
`108220348`	-	National passport	-	-

Linked to
Object	Role	Start date	End date
Korea Puhung General Trading Corporation	Linked	-	-

Memberships
Organization	Role	Start date	End date
Munitions Industry Department	Operative in Vietnam/Procurement agent in Ho Chi Minh City	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2022-12-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-12-12	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-12-02	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2019-07-29	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,290

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 Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: ofac-26944 · eu-tb-logical-147399 · eu-fsf-eu-9427-42 · fr-ga-5137 · usgsa-s4mr9lhyk · mc-freezes-bae507ce3a0aa9c51c9f33e9dd7d608c2c568870 · kprusi-adece5de72a9ccd90d725adabcbdee57da32a192 · ja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
ベトナム社会主義共和国ホーチミン市	-
Ho Chi Minh City · Ho Chi Minh City, Vietnam · Ho Chi Minh, VIET NAM	Vietnam

Employers
Employer	Role	Start date	End date
Korea Puhung General Trading Corporation (Ho Chi Minh City Representative Office)	Head of the Representative Office	2017-03-15	-

Identifications
Document number	Country	Type	Start date	End date
`745220480`	North Korea	Passport	-	2020-06-02
`108220348`	North Korea	Passport	-	2023-05-18
`108220348`	North Korea	-	-	2023-05-18
`745220480`	-	National passport	-	-
`745220480`	-	National passport	-	-
`108220348`	-	National passport	-	-
`745220480`	North Korea	-	2015-06-02	2020-06-02
`108220348`	-	National passport	-	-

Linked to
Object	Role	Start date	End date
Korea Puhung General Trading Corporation	Linked	-	-

Memberships
Organization	Role	Start date	End date
Munitions Industry Department	Operative in Vietnam/Procurement agent in Ho Chi Minh City	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2022-12-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-12-12	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-12-02	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2019-07-29	-