Kim Su-Gil
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | En sa qualité de directeur du Bureau politique général de l'armée populaire de Corée entre 2018 et 2021 et de membre de la Commission des affaires publiques entre 2019 et 2021, il a été responsable de |
| - | En sa qualité de directeur du Bureau de politique générale de l’armée populaire de Corée entre 2018 et 2021 et de membre de la commission des affaires publiques entre 2019 et 2021, ainsi qu’en sa qual |
| - | En sa qualité de directeur du Bureau de politique générale de l’armée populaire de Corée entre 2018 et 2021 et de membre de la commission des affaires publiques entre 2019 et 2021, ainsi qu’en sa qual |
| - | Director of the Korean People’s Army General Political Bureau between 2018 and 2021 and a Member of the State Affairs Commission between 2019 and 2021, Chief Secretary of the Pyongyang City Party Comm |
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Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Kim Su-Gil have any sanctions?
Yes, Kim Su-Gil is sanctioned by:
2. Can I receive AML sanctions alerts on Kim Su-Gil?
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 Kim Su-Gil:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Portal oficial de datos europeos | Sanctioned |