Kim Su Il
Sanctioned entityBorn 4 Mar 1985 (41 years old),North Korea. Named in 9 sanctions listings.
Summary
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.
Document d’identité publié : Numéro de passeport: 108220348; 745220480.
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.
108220348（北朝鮮旅券）、旅券失効日：2023年5月18日; 745220480（北朝鮮旅券）、旅券失効日：2020年1月2日
(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2485)
(Date of UN designation: 2022-12-12)
性別：男性
Sanctions and listings9
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2022/2429 du 12/12/2022
Autorité de désignation publiée : Union européenne
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.
- Effective
- 2 Dec 2022
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
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 72mof.go.jp
- Listed
- 29 Jul 2019
North Korea Sanctions - DPRK2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK2
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13687 (North Korea)
Programme US-NKReference 26944treasury.govofac.treasury.gov
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Programme EU-PRKeur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Aug 2019
- Effective
- 29 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2022
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/2429 (OJ L318I)
Programme EU-PRKfinance.belgium.besanctionsmap.eu
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Programme EU-PRKdata.europa.eusanctionsmap.eu
North Korea Sanctions - (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 12 Dec 2022
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2022-12-12
regulationType=amendment; organisationType=council
2022/2429 (OJ L318I)
Programme EU-PRKReference EU.9427.42eur-lex.europa.eusanctionsmap.eu
Positions held3
Period not retained
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
Period not retained
an agent in Viet Nam for the Munitions Industry Department
Period not retained
Munitions Industry Department Representative in Vietnam
Connections3
Positions held2
- Head of the Representative OfficeVietnam
- OrganizationMunitions Industry DepartmentCounter-sanctioned entitySanctionedDebarredExport controlledOperative in Vietnam/Procurement agent in Ho Chi Minh CityNorth Korea
Other links1
- "Linked"North Korea
Identifiers12
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 745220480 | |||
| ID number | 108220348 | |||
| Passport | 745220480 | |||
| Passport | 108220348 | |||
| National passport | 745220480 | |||
| National passport | 108220348 | |||
| Passport | 745220480 | North Korea | 2 Jun 2020 | |
| Identification | 108220348 | North Korea | 18 May 2023 | |
| National passport | 108220348 | |||
| Passport | 108220348 | North Korea | 18 May 2023 | |
| National passport | 745220480 | |||
| Identification | 745220480 | North Korea | 2 Jun 2015 | 2 Jun 2020 |
Other names4
Also known as4
Addresses7
Ho Chi Minh City
ベトナム社会主義共和国ホーチミン市
Apartment 1213, B2 Chung cu An Loc 2, Vu Tong Phan street, An Phu ward, District 2, Ho Chi Minh City
Ho Chi Minh
Adresse: Ho Chi Minh, Viêt Nam.
Ho Chi Minh, VIET NAM
Ho Chi Minh City Vietnam
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