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1 SapherCheck records found for Person Su il

1. Kim Su Il

ID Number	745220480 108220348
Profile Type	PERSON
Name	SU IL KIM キム・スイル KIM SU IL SU IL KIM KIM, SU IL 김수일 SU IL KIM
First Name	SU IL SU IL
Last Name	KIM KIM KIM
Country	VIETNAM NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1985-03-04
Position	MUNITIONS INDUSTRY DEPARTMENT REPRESENTATIVE IN VIETNAM AN AGENT IN VIET NAM FOR THE MUNITIONS INDUSTRY DEPARTMENT 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
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-08-27
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	APARTMENT 1213, B2 CHUNG CU AN LOC 2, VU TONG PHAN STREET, AN PHU WARD, DISTRICT 2, HO CHI MINH CITY HO CHI MINH HO CHI MINH CITY ADRESSE: HO CHI MINH, VIêT NAM. HO CHI MINH CITY, VNM
Topics	SANCTIONED ENTITY
Notes	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. 性別：男性
Description	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.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5137 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26944

8 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9427.42 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: Belgium Entity: NK-Lj2zoPGzJ2qUeJpc7YjBpL Program: PRK Reason: 2022/2429 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9427.42 Start Date: 2022-12-12 Listing Date: 2022-12-12 Country: European Union Entity: NK-Lj2zoPGzJ2qUeJpc7YjBpL Program: PRK Reason: 2022/2429 (OJ L318I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Lj2zoPGzJ2qUeJpc7YjBpL Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2022/2429 du...

Sanction Caption	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Lj2zoPGzJ2qUeJpc7YjBpL Program: (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption:

Sanction Caption	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
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 72 Start Date: 2022-12-02 Country: Japan Entity: NK-Lj2zoPGzJ2qUeJpc7YjBpL Program: 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Lj2zoPGzJ2qUeJpc7YjBpL Provisions: (UE) 2022/2429 du 12/12/2022 Reason: 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. Source URL: https://geldefonds.gouv.mc/

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26944 Country: United States Entity: NK-Lj2zoPGzJ2qUeJpc7YjBpL Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LHYK Start Date: 2019-07-29 Listing Date: 2019-08-27 Country: United States Entity: NK-Lj2zoPGzJ2qUeJpc7YjBpL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Linked Subject: NK-Lj2zoPGzJ2qUeJpc7YjBpL Object Object Caption: Korea Puhung General Trading Corporation Object Datasets Object Datasets: ann_graph_topics DPRK Reports Object Dates Object First Seen: 2023-08-08 Object Last Change: 2024-07-20 Object Last Seen: 2024-10-25 Object Properties Alias: Korea Puhung Trading Company Source URL: https://www.nknews.org/pro/north-korea-company-database/details/korea-puhung-general-trading-corporation-%25ec%25a1%25b0%25ec%2584%25a0%25eb%25b6%2580%25ed%259d%25a5%25eb%25ac%25b4%25ec%25b4%259d%25ec%2597%25ad%25ed%259a%258c%25ec%2582%25ac