Nex Systems
Person

Yo'ng-su KIM

Sanctioned entity

Born 9 Feb 1986 (40 years old),North Korea. Named in 4 sanctions listings.

Screen this subject

Summary

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.

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).

(also Yo'ng-su KIM)

(also Yong Su KIM)

Sanctions and listings4

  • Listed
    31 Mar 2017

    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 21743treasury.govofac.treasury.gov

  • Listed
    30 Aug 2018
    Effective
    31 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    31 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Relisted on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No.1) Instrument 2023.

    Programme AU-DPRKLast updated 22 May 2023dfat.gov.audfat.gov.au

Positions held1

  1. Period not retained

    Chief Representative of the Marine Transport Office in Vietnam

Connections1

Positions held1

Identifiers3

IdentifierNumberIssued byIssuedExpires
Passport654435458
Passport65443545826 Nov 2019
Identification654435458North Korea26 Nov 2019

Other names8

Also known as8

Kim Yo'ng-suKim Yong-SuKIM, Yo'ng-suKim Yo'ng- suYo'ng-su KimKim Yong SuKIM, Yong SuYong Su Kim

Addresses2

  • Ho Chi Minh City

  • Vietnam

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.