Lists of sanctions
3.145.0.77
03.05.2025 20:19:11

Su Il KIM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 31.12.2019

Names (1)

Last name/Name KIM
First name/Name Su Il
Full name/Name Su Il KIM
Type Name

Addresses (1)

City Ho Chi Minh City
Country Socialist Republic of Vietnam
Full address Ho Chi Minh City, Vietnam

Birth data (1)

Birthdate

Identification documents (4)

Type Passport: 108220348
Country Korea, Democratic People's Rep
Expiration date 2
Type Passport: 745220480
Country Korea, Democratic People's Rep
Expiration date 2
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 03.05.2025. 19:16
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