On a sanctions listindividual

KIM, Su Il

KIM, Su Il is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.

Sanctions programs

DPRK2

Details

Title: Munitions Industry Department Representative in Vietnam
Date of birth: 04 Mar 1985

Addresses

Ho Chi Minh City, Vietnam

Remarks

DOB 04 Mar 1985; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 108220348 (Korea, North) expires 18 May 2023; alt. Passport 745220480 (Korea, North) expires 02 Jun 2020; Munitions Industry Department Representative in Vietnam.