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Entity record

Kim Yo'ng- suPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Kim Yo'ng- su appears on the Australian Sanctions Consolidated List and 1 other official sanctions list, designated by US OFAC, AU DFAT under programs DPRK2, Autonomous (DPRK); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Yo'ng-su KIM
  • Kim Yong Su
  • Kim Yo'ng-su
  • Kim Yong-Su
  • Kim Yo'ng- su

Designations

Reason for listing

Per AU DFAT (listed ):

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. (official source)

Key properties

Date of birth
Nationality
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA (NORTH KOREA)
Position
Chief Representative of the Marine Transport Office in Vietnam
Notes
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).

Identifiers

Passport
654435458
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
North Korea Sanctions Regulations section 510.214
Gender
Male
Secondary sanctions risk:
North Korea Sanctions Regulations, sections 510.201 and 510.210
passport
654435458 (exp. 26/11/2019)

Addresses

Vietnam

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001f72eae9992417510…List version (signing pending)manifest

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Kim Yo'ng- su. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kim-yo-ng-su-nke0382076/

Machine-readable export (FTM + lineage): /data/entities/e0.json (record key nke0382076)