Su Il Kim

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Su Il Kim

Gender: label.gender.m

Birth: 1985-03-04

Nationality: VNM, PRK

Person type: label.person_type.P

Name partial: 김수일

Name original: キム・スイル

Other names: Su Il Kim, Kim Su Il

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DPRK2] - North Korea Sanctions	Program DPRK2
-	Depuis 2016, KIM Su Il est un agent au Viêt Nam pour le département de l’industrie des munitions, et exerce des activités économiques, commerciales, minières et de transport maritime associées aux act
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-	an agent in Viet Nam for the Munitions Industry Department
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Frequently Asked Questions

1. Does Su Il Kim have any sanctions?

Yes, Su Il Kim is sanctioned by:

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

Name	Info	Source
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
Ministry of Finance of Japan	Sanctioned	JPN-MOF JPN
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.