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김수일 Su Il KIM

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
vn
Nationality
kp
Date of birth
1985-03-04T00:00:00.000Z
Role
Munitions Industry Department Representative in Vietnam

Also known as

Aliases
an agent in Viet Nam for the Munitions Industry Department · 김수일 Su Il KIM · 김수일; Su Il KIM

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/12/2022 source ↗
OFAC_SDN DPRK2 OFAC SDN: DPRK2 North Korea — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODOFAC_SDNEU_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.