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Information: Source record: eu/147399 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147399 Entity_EU_ReferenceNumber: EU.9427.42 Entity_DesignationDate: 2022-12-12 Entity_Remark: (Date of UN designation: 2022-12-12) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-12 Entity_Regulation_EntryIntoForceDate: 2022-12-12 Entity_Regulation_NumberTitle: 2022/2429 (OJ L318I) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: 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 NameAlias_LastName: KIM NameAlias_FirstName: Su Il NameAlias_WholeName: Su Il KIM NameAlias_WholeName: 김수일 NameAlias_NameLanguage: KO NameAlias_Gender: M NameAlias_Function: an agent in Viet Nam for the Munitions Industry Department NameAlias_LogicalId: 147405 NameAlias_LogicalId: 147406 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-12 NameAlias_Regulation_EntryIntoForceDate: 2022-12-12 NameAlias_Regulation_NumberTitle: 2022/2429 (OJ L318I) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: 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 Address_City: Ho Chi Minh Address_AsAtListingTime: NO Address_CountryIso2Code: VN Address_CountryDescription: VIET NAM Address_LogicalId: 147400 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-12-12 Address_Regulation_EntryIntoForceDate: 2022-12-12 Address_Regulation_NumberTitle: 2022/2429 (OJ L318I) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: 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 BirthDate_BirthDate: 1985-03-04 BirthDate_Day: 4 BirthDate_Month: 3 BirthDate_Year: 1985 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 147401 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-12 BirthDate_Regulation_EntryIntoForceDate: 2022-12-12 BirthDate_Regulation_NumberTitle: 2022/2429 (OJ L318I) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: 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 Identification_Number: 108220348 (passport-National passport) Identification_Number: 745220480 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 147403 Identification_LogicalId: 147404 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-12-12 Identification_Regulation_EntryIntoForceDate: 2022-12-12 Identification_Regulation_NumberTitle: 2022/2429 (OJ L318I) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: 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 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 147402 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-12 Citizenship_Regulation_EntryIntoForceDate: 2022-12-12 Citizenship_Regulation_NumberTitle: 2022/2429 (OJ L318I) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: 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

Information: Source record: uk/DPR0022 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: DPR0022 OFSI Group ID: 13255 Name 6: Kim Name 1: Il Name 1: Il-Su Name 2: Su Name type: Primary name Name type: Primary name variation Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: Associations with Korean National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025. 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. Address Country: North Korea Date Designated: 31/12/2020 D.O.B: 02/09/1965 Nationality(/ies): North Korea Position: Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Gender: Male Town of birth: Pyongyang Country of birth: North Korea

Information: Source record: ofac/26944 uid: 26944 firstName: Su Il lastName: KIM title: Munitions Industry Department Representative in Vietnam sdnType: Individual programList/program: DPRK2 idList/id[17594]/uid: 17594 idList/id[17594]/idType: Passport idList/id[17594]/idNumber: 108220348 idList/id[17594]/idCountry: Korea, North idList/id[17594]/expirationDate: 18 May 2023 idList/id[17595]/uid: 17595 idList/id[17595]/idType: Passport idList/id[17595]/idNumber: 745220480 idList/id[17595]/idCountry: Korea, North idList/id[17595]/expirationDate: 02 Jun 2020 idList/id[135261]/uid: 135261 idList/id[135261]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[135261]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[131799]/uid: 131799 idList/id[131799]/idType: Gender idList/id[131799]/idNumber: Male idList/id[131800]/uid: 131800 idList/id[131800]/idType: Secondary sanctions risk: idList/id[131800]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 addressList/address[40948]/uid: 40948 addressList/address[40948]/city: Ho Chi Minh City addressList/address[40948]/country: Vietnam dateOfBirthList/dateOfBirthItem[31798]/uid: 31798 dateOfBirthList/dateOfBirthItem[31798]/dateOfBirth: 04 Mar 1985 dateOfBirthList/dateOfBirthItem[31798]/mainEntry: true

Information: Source record: eu/147399 fileGenerationDate: 23/10/2026 Entity_LogicalId: 147399 Entity_EU_ReferenceNumber: EU.9427.42 Entity_DesignationDate: 2022-12-12 Entity_Remark: (Date of UN designation: 2022-12-12) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-12-12 Entity_Regulation_EntryIntoForceDate: 2022-12-12 Entity_Regulation_NumberTitle: 2022/2429 (OJ L318I) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: 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 NameAlias_LastName: KIM NameAlias_FirstName: Su Il NameAlias_WholeName: Su Il KIM NameAlias_WholeName: 김수일 NameAlias_NameLanguage: KO NameAlias_Gender: M NameAlias_Function: an agent in Viet Nam for the Munitions Industry Department NameAlias_LogicalId: 147405 NameAlias_LogicalId: 147406 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-12-12 NameAlias_Regulation_EntryIntoForceDate: 2022-12-12 NameAlias_Regulation_NumberTitle: 2022/2429 (OJ L318I) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: 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 Address_City: Ho Chi Minh Address_AsAtListingTime: NO Address_CountryIso2Code: VN Address_CountryDescription: VIET NAM Address_LogicalId: 147400 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-12-12 Address_Regulation_EntryIntoForceDate: 2022-12-12 Address_Regulation_NumberTitle: 2022/2429 (OJ L318I) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: 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 BirthDate_BirthDate: 1985-03-04 BirthDate_Day: 4 BirthDate_Month: 3 BirthDate_Year: 1985 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 147401 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2022-12-12 BirthDate_Regulation_EntryIntoForceDate: 2022-12-12 BirthDate_Regulation_NumberTitle: 2022/2429 (OJ L318I) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: 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 Identification_Number: 108220348 (passport-National passport) Identification_Number: 745220480 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 147403 Identification_LogicalId: 147404 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2022-12-12 Identification_Regulation_EntryIntoForceDate: 2022-12-12 Identification_Regulation_NumberTitle: 2022/2429 (OJ L318I) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: 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 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 147402 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-12-12 Citizenship_Regulation_EntryIntoForceDate: 2022-12-12 Citizenship_Regulation_NumberTitle: 2022/2429 (OJ L318I) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: 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

Information: Source record: eu/105403 fileGenerationDate: 23/10/2026 Entity_LogicalId: 105403 Entity_EU_ReferenceNumber: EU.4225.49 Entity_DesignationDate: 2015-07-03 Entity_Remark: (Date of UN designation: 2015-07-03) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3152 (OJ L16122024) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 NameAlias_WholeName: KIM Il Su NameAlias_WholeName: KIM Il-Su NameAlias_WholeName: 김일수 NameAlias_NameLanguage: EN NameAlias_NameLanguage: KO NameAlias_Gender: M NameAlias_Function: Manager in the reinsurance department of the 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. NameAlias_LogicalId: 105406 NameAlias_LogicalId: 112459 NameAlias_LogicalId: 142122 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3152 (OJ L16122024) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 BirthDate_BirthDate: 1965-09-02 BirthDate_Day: 2 BirthDate_Month: 9 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Pyongyang BirthDate_CountryIso2Code: KP BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF BirthDate_LogicalId: 105405 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2015-07-03 BirthDate_Regulation_EntryIntoForceDate: 2015-07-03 BirthDate_Regulation_NumberTitle: 2015/1062 (OJ L174) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_174_R_0004&from=EN

Information: Source record: ofac/43336 uid: 43336 lastName: PYONGYANG UNIVERSITY OF AUTOMATION sdnType: Entity programList/program: DPRK2 idList/id[162844]/uid: 162844 idList/id[162844]/idType: Organization Established Date idList/id[162844]/idNumber: 1981 idList/id[162687]/uid: 162687 idList/id[162687]/idType: Target Type idList/id[162687]/idNumber: Government Entity idList/id[162689]/uid: 162689 idList/id[162689]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[162689]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[162688]/uid: 162688 idList/id[162688]/idType: Secondary sanctions risk: idList/id[162688]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[67187]/uid: 67187 akaList/aka[67187]/type: a.k.a. akaList/aka[67187]/category: strong akaList/aka[67187]/lastName: UNIVERSITY OF AUTOMATION akaList/aka[67188]/uid: 67188 akaList/aka[67188]/type: a.k.a. akaList/aka[67188]/category: strong akaList/aka[67188]/lastName: MIRIM COLLEGE akaList/aka[67189]/uid: 67189 akaList/aka[67189]/type: a.k.a. akaList/aka[67189]/category: strong akaList/aka[67189]/lastName: MIRIM UNIVERSITY akaList/aka[67190]/uid: 67190 akaList/aka[67190]/type: a.k.a. akaList/aka[67190]/category: strong akaList/aka[67190]/lastName: MILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMY akaList/aka[67191]/uid: 67191 akaList/aka[67191]/type: a.k.a. akaList/aka[67191]/category: strong akaList/aka[67191]/lastName: KIM IL-SUNG UNIVERSITY AUTOMATION UNIVERSITY akaList/aka[67192]/uid: 67192 akaList/aka[67192]/type: a.k.a. akaList/aka[67192]/category: strong akaList/aka[67192]/lastName: KIM IL SUNG MILITARY UNIVERSITY akaList/aka[67193]/uid: 67193 akaList/aka[67193]/type: a.k.a. akaList/aka[67193]/category: strong akaList/aka[67193]/lastName: COMMAND AUTOMATION COLLEGE OF THE CHOSUN PEOPLE'S ARMY akaList/aka[67203]/uid: 67203 akaList/aka[67203]/type: a.k.a. akaList/aka[67203]/category: strong akaList/aka[67203]/lastName: KIM IL MILITARY UNIVERSITY akaList/aka[67204]/uid: 67204 akaList/aka[67204]/type: a.k.a. akaList/aka[67204]/category: strong akaList/aka[67204]/lastName: KIM IL POLITICAL MILITARY UNIVERSITY akaList/aka[67287]/uid: 67287 akaList/aka[67287]/type: a.k.a. akaList/aka[67287]/category: strong akaList/aka[67287]/lastName: NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S ARMY addressList/address[64684]/uid: 64684 addressList/address[64684]/city: Pyongyang addressList/address[64684]/country: Korea, North