Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

KIM Su Il

Date of Birth: 1985-03-04

Type: individual

Updated: 2026-08-09 16:54:32

Accuracy: 90

Information:

individual
DPRK2
Munitions Industry Department Representative in Vietnam
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KIM Su Il

Date of Birth: 1985-03-04

Type: individual

Updated: 2026-08-09 16:54:32

Accuracy: 90

Information:

Function: an agent in Viet Nam for the Munitions Industry Department
Alias: KIM Su Il
Address: Ho Chi Minh, VIET NAM
Birth: 1985-03-04
ID Document: 745220480 (passport-National passport)
ID Document: 108220348 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Il Su KIM

Date of Birth: 1965-09-02

Type: individual

Updated: 2026-08-09 16:54:32

Accuracy: 75

Information:

Position: Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang
Nationality: North Korea
Address: North Korea
Birthplace: Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0022. Associations with Korean National Insurance Corporation (KNIC) (UK Statement of Reasons):Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv