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Alias	KIM YO'NG- SU YO'NG-SU KIM KIM YONG-SU KIM YO'NG-SU YONG SU KIM YO'NG-SU KIM
Profile Type	PERSON
Name	KIM, YONG SU YO'NG-SU KIM KIM YONG SU YONG SU KIM YONG SU KIM
First Name	YO'NG-SU YONG SU YO'NG-SU YONG
Middle Name	SU
Last Name	KIM KIM
Country	VIETNAM
Nationality	NORTH KOREA
Birth Date	1969-02-09 1986-02-09
Position	CHIEF REPRESENTATIVE OF THE MARINE TRANSPORT OFFICE IN VIETNAM
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	HO CHI MINH CITY
Topics	SANCTIONED ENTITY
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).
Description	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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21743

Sanction Caption	Autonomous (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-05-22 Country: Australia Entity: NK-2eEysvUkmfw3bPVvq5aVvg Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 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.

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: 21743 Country: United States Entity: NK-2eEysvUkmfw3bPVvq5aVvg 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

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: S4MR6PKP6 Start Date: 2017-03-31 Listing Date: 2018-08-30 Country: United States Entity: NK-2eEysvUkmfw3bPVvq5aVvg 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

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: S4MR6PLMS Start Date: 2017-03-31 Listing Date: 2018-08-30 Country: United States Entity: NK-2eEysvUkmfw3bPVvq5aVvg 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