Entity record
Su Il KIMPerson
Su Il KIM appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs DPRK2, PRK; reflected as observed on 2026-06-05.
Also known as
- 김수일
Designations
- Designated by US OFAC under program DPRK2. Other entities under DPRK2
- Designated by European Union under program PRK since . Other entities under PRK
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- KP
- Position
- Munitions Industry Department Representative in Vietnam; an agent in Viet Nam for the Munitions Industry Department
Identifiers
- Passport
- 108220348
- Passport
- 745220480
- 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
Addresses
Ho Chi Minh CityHo Chi Minh, VNSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Su Il KIM. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/su-il-kim-nk0876b984/
Machine-readable export (FTM + lineage): /people/su-il-kim-nk0876b984/entity.json