Base
Individual9 sanctions listsVNNorth Korea

Kim Su Il

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Kim Su Il
Entity Type
Individual (Person)
Countries
VN, North Korea
OpenSanctions ID
NK-Lj2zoPGzJ2qUeJpc7YjBpL
Date of Birth
Mar 4, 1985
Gender
male
Position
an agent in Viet Nam for the Munitions Industry Department
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Kim Su Il appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • us_trade_csl
  • jp_mof_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Ho Chi Minh City Vietnam; Ho Chi Minh; Adresse: Ho Chi Minh, Viêt Nam.; Ho Chi Minh City; ベトナム社会主義共和国ホーチミン市; Ho Chi Minh, VIET NAM

Aliases (4)

Also Known As
キム・スイル
Su Il Kim
김수일
KIM, Su Il

Identification Numbers

TypeNumber
ID Number108220348
ID Number745220480
Passport108220348
Passport745220480

Related Entities (10)

Thinh Cuong Company LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
QUOC VIET MARINE TRANSPORT JSCOrganization
tw_shtcus_trade_cslus_ofac_sdn
Phi Khanh DoIndividual
us_trade_cslus_ofac_sdn
Korea Daizin Trading Corp.Organization
tw_shtcus_trade_cslus_ofac_sdn
Inand Industries Company LimitedOrganization
ch_seco_sanctionsua_nsdc_sanctionsus_ofac_sdn+3 more
Min Chol KimIndividual
tw_shtcus_trade_cslus_ofac_sdn
Huawei Technologies (Vietnam) Company LimitedEntity
tw_shtcus_trade_csl
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESOrganization
gb_fcdo_sanctionsbe_fod_sanctionsau_dfat_sanctions+9 more
Truong Phat Loc Shipping TradingOrganization
us_trade_cslus_ofac_sdn
Quang Viet NguyenIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.