Base
Individual9 sanctions listsVNNorth Korea

Su Il Kim

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Su Il Kim
Entity Type
Individual (Person)
Countries
VN, North Korea
OpenSanctions ID
NK-Lj2zoPGzJ2qUeJpc7YjBpL
Date of Birth
Mar 4, 1985
Gender
male
Position
Munitions Industry Department Representative in Vietnam
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Su Il Kim 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
  • be_fod_sanctions
  • tw_shtc
  • us_trade_csl
  • eu_travel_bans
  • eu_fsf
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

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

Aliases (4)

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

Identification Numbers

TypeNumber
ID Number108220348
ID Number745220480
Passport745220480
Passport108220348

Related Entities (10)

Thinh Cuong Company LimitedOrganization
tw_shtcus_ofac_sdnus_trade_csl
QUOC VIET MARINE TRANSPORT JSCOrganization
tw_shtcus_ofac_sdnus_trade_csl
Phi Khanh DoIndividual
tw_shtcus_ofac_sdnus_trade_csl
Korea Daizin Trading Corp.Organization
tw_shtcus_ofac_sdnus_trade_csl
Inand Industries Company LimitedOrganization
tw_shtcus_trade_cslua_nsdc_sanctions+3 more
Min Chol KimIndividual
tw_shtcus_ofac_sdnus_trade_csl
Thien An Hoa Binh Company LimitedOrganization
us_ofac_sdnus_trade_csl
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESOrganization
be_fod_sanctionstw_shtcgb_fcdo_sanctions+9 more
Truong Phat Loc Shipping TradingOrganization
us_ofac_sdnus_trade_csl
Quang Viet NguyenIndividual
tw_shtcus_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.