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KIM Il Su

Sanctioned entity

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

Type	Person				[sources]
Name	Il Su Kim · Il-Su KIM · Il-Su Kim · KIM Il Su · KIM Il-Su · 1 more...				[sources]
Other name	Il Su Kim · Kim Il Su				[sources]
Birth date	1965-09-02				[sources]
Place of birth	Pyongyang · Pyongyang North Korea · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Country of birth	North Korea				[sources]
First name	Il · Il Su · Il-Su				[sources]
Last name	KIM · Kim				[sources]
Second name	Su				[sources]
Position	Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang · Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Cadre du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant en chef accrédité de la KNIC à Hambourg, agissant pour le compte de la KNIC ou sur ses instructions.

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

Associations with Korean National Insurance Corporation (KNIC)

— UK FCDO Sanctions List, 2024-05-09

Associations with Korean National Insurance Corporation (KNIC)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Federal Public Service Finance	PRK	2022-08-02	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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: gb-hmt-13255 · eu-fsf-eu-4225-49 · fr-ga-2492 · gb-fcdo-dpr0022 · eu-tb-logical-105403 · mc-freezes-0bb199c00ebaaecdd13c0088d501eacce68257ed

For experts: raw data explorer

Factsheet Descriptions Data sources

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