Yong Su KIM
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- North Korean
- Nationality
- Korea, North
- Date of birth
- 1969-02-09T00:00:00.000Z
- Role
- Chief Representative of the Marine Transport Office in Vietnam
Also known as
Designation timeline · 2
- — Added to AU DFAT
AU-Autonomous (DPRK)— AU DFAT: Autonomous (DPRK) North Korea publisher record ↗ - — Added to OFAC SDN
DPRK2— OFAC SDN: DPRK2 North Korea publisher record ↗
Sanctions programs · 2
Listed on · 2
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
O Su Yong
Korea, North
Why we surfaced this:
- ✓ Shares 2 name tokens:
su, yong - ✓ Both sources report nationality korea, north
- ✗ Date of birth not published by at least one source
Yong Su U
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
su, yong - ✓ Both sources report nationality korea, north
- ✗ Dates of birth differ
Yong Su JONG
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
su, yong - ✓ Both sources report nationality korea, north
- ✗ Dates of birth differ
RI; SU YONG; N
Democratic People's Republic of Korea
Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF, MD_TERROR_SANCTIONS, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
su, yong - ✓ Both sources report nationality korea, north
- ✗ Dates of birth differ
More sanctioned entities from North Korean
Frequently asked questions
Is Yong Su KIM sanctioned?
Yes. Yong Su KIM (individual) is subject to 2 active sanctions designations from AU DFAT, OFAC SDN, the earliest dated 2017-08-22T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Yong Su KIM?
Yong Su KIM is listed by AU DFAT, OFAC SDN under programs AU-Autonomous (DPRK), DPRK2. See the designations for the issuing authority and source URL of each.
When was Yong Su KIM first sanctioned?
The earliest active designation amisanctioned indexes is dated 2017-08-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Yong Su KIM is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.