Su Kim Sung

Sanctioned

Last update: 03/06/2026

Name: Su Kim Sung

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Annex XVI EU Listing not UN. Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China.
-	(UK Sanctions List Ref):DPR0024 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International
-	(UK Sanctions List Ref):DPR0024 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of R
-	(UK Sanctions List Ref):DPR0024. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Su Kim Sung have any sanctions?

Yes, Su Kim Sung is sanctioned by:

2. Can I receive AML sanctions alerts on Su Kim Sung?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Su Kim Sung:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.