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Home › Search › KIM Il-Su KIM Il Su 김일수

KIM Il-Su KIM Il Su 김일수

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
kp
Nationality
PRK
Date of birth
1965-09-02T00:00:00.000Z
Place of birth
Pyongyang

Also known as

Aliases
acting on behalf of KNIC or at its direction. · KIM Il-Su; 김일수; KIM Il Su · 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

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.