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Su Gil Kim

Politician · Sanctioned entity

Su Gil Kim is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KIM, Su Gil · Kim Su Gil · Kim Su-gil · SU GIL KIM · SU-KIL KIM · 9 more...				[sources]
Other name	KIM Su-Gil · Kim Su-gil · Kim Su-kil · SU GIL KIM · SU-KIL KIM · 3 more...				[sources]
Birth date	1950-01-01				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Citizenship	North Korea				[sources]
First name	SU GIL · SU-KIL · Su Gil · Su-gil · Su-kil · 1 more...				[sources]
Keywords	National government				[sources]
Last name	KIM · KIM · Kim · 김				[sources]
Registration number	`DUJEXKSGWRN5` · `SGFKUEVVGGQ3`				[sources]
Unique Entity ID	`DUJEXKSGWRN5` · `SGFKUEVVGGQ3`				[sources]
Wikidata ID	Q31180719				[sources]
Position	Directeur du Bureau de politique générale de l’armée populaire de Corée entre 2018 et 2021 · In 2023 Chief Secretary of the Pyongyang City Workers' Party Committee and Alternative Member of the Political Bureau. Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021. · Membre de la commission des affaires publiques entre 2019 et 2021 · Membre suppléant du Bureau politique · Secrétaire en chef du comité du parti pour la ville de Pyongyang · 3 more...				[sources]
Address	北朝鮮				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

En sa qualité de directeur du Bureau de politique générale de l’armée populaire de Corée entre 2018 et 2021 et de membre de la commission des affaires publiques entre 2019 et 2021, ainsi qu’en sa qualité de secrétaire en chef du comité du parti pour la ville de Pyongyang et de membre suppléant du Bureau politique en 2023, il est responsable de la mise en œuvre des décisions du Parti des travailleurs de Corée relatives au développement de programmes nucléaires et balistiques en violation des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) et 2397 (2017) du Conseil de sécurité des Nations unies.

— French National Asset Freezing System, 2023-11-15

性別：男性

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

North Korean politician

— Wikidata non-official source, 2024-02-19

North Korean politician

— Wikidata non-official source, 2024-02-19

Relationships

Address
Full address	Country
北朝鮮	North Korea

Positions held
Position occupied	Start date	End date
member of State Affairs Commission	-	-
Member of the Supreme People's Assembly	-	-
member of State Affairs Commission	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-01	-
Federal Public Service Finance	PRK	2023-11-15	-
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	2023-03-17	-
TREAS-OFAC	Reciprocal	2022-12-01	-
Direction Générale du Trésor	(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
La Principauté de Monaco	-	-	-

Data sources

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,368

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mrn7wtm · eu-tb-logical-139163 · eu-fsf-eu-8112-63 · NK-gNLB3kpiyNYmMfnbqnVPi7 · ofac-39498 · mc-freezes-152ad10c2dbd853610054b47b655d7aaeee5308b · fr-ga-4749 · usgsa-s4mrtyfwb · ja-mof-7ee522aa5b7cead232c515ad59c802ec3cf95726

For experts: raw data explorer

Factsheet Descriptions Data sources

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