Kim Yu Il
Born 15 Dec 1967 (58 years old),North Korea.
Summary
Affiliated with Chinpo Shipping Co. Pte. Ltd., which was involved in financial transactions for Ocean Maritime Management Ltd. (OMM. KPe.020) in the Chong Chon Gang incident. Last Representative of OMM in Singapore. Left Singapore in February 2014. Claimed the DPRK Ministry of Land and Marine Transport was his head office, which had appointed him as OMM overseas representative, and that he reported directly to it. OMM and the Ministry of Land and Marine Transport, in particular the Ministry’s senior official, Mr. Kim Yu Il, coerced the claimants to transfer to the Democratic People’s Republic of Korea at least two vessels (Benevolence 2 and Great Hope) operated by Mirae (acting on behalf of OMM), which constitutes evasion of the sanctions imposed under paragraph 8 (d) of resolution 1718 (2006) and paragraphs 8 and 11 of resolution 2094 (2013).
Connections5
Positions held4
- OrganizationChinpo Shipping Co. Pte. Ltd.RepresentativeSingapore
- OrganizationOMM SingaporeRepresentativeSingapore
- OrganizationOcean Maritime Management Company, LimitedCounter-sanctioned entitySanctionedDebarredExport controlledRepresentative in SingaporePeruRussiaSingapore
- The Ministry is Kim Yu Il's "head office"North Korea
Other links1
- Senat Shipping LimitedSanctionedDebarredExport controlledLinked to"Tasked with collecting outstanding bunker bills from the OMM"PanamaBritish Virgin IslandsSingapore
Identifiers1
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Identification | 381220516 | North Korea | 23 May 2011 | 23 May 2016 |
Other names1
Also known as1
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