Il Su Kim

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Il Su Kim

Gender: label.gender.m

Birth: 1965-09-02 PRK

Nationality: PRK

Person type: label.person_type.P

Name partial: 김일수, 김수일

Other names: Il Su Kim, Il-Su Kim, Kim Il-Su, Su Il Kim, Kim Il Su

Aliases: Kim Il Su

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Sanctions

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-	Cadre du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant en chef accrédité de la KNIC à Hambourg, agissant pour le com
-	Cadre du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang et ancien représentant en chef accrédité de la KNIC à Hambourg, agissant pour le com
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-	Annex XVI EU Listing not UN. Former authorised chief representative of KNIC in Hamburg GmbH, acting on behalf of KNIC or at its direction.
-	(UK Sanctions List Ref):DPR0022 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korean National Insurance Corporation (KNIC) (UK Statement of Reas
-	(UK Sanctions List Ref):DPR0022 Associations with Korean National Insurance Corporation (KNIC) (UK Statement of Reasons):Manager in the reinsurance department of Korea National Insurance Corporation (
-	(UK Sanctions List Ref):DPR0022. Associations with Korean National Insurance Corporation (KNIC) (UK Statement of Reasons):Manager in the reinsurance department of Korea National Insurance Corporation
-	Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on beh
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Frequently Asked Questions

1. Does Il Su Kim have any sanctions?

Yes, Il Su Kim is sanctioned by:

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

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 Il Su Kim:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.