Sung Su Kim

Sanctioned

Last update: 01/06/2026

Name: Sung Su Kim

Gender: label.gender.m

Person type: label.person_type.P

Name partial: 김성수

Other names: Sung Su Kim, Kim Sung Su

Aliases: 김성수

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Kim Sung Su a été identifié par le groupe d’experts des Nations unies comme représentant de Pan Systems Pyongyang en Chine. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourne
-	Kim Sung Su a été identifié par le groupe d’experts des Nations unies comme représentant de Pan Systems Pyongyang en Chine. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourne
-	Kim Sung Su a été identifié par le groupe d’experts des Nations unies comme représentant de Pan Systems Pyongyang en Chine. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourne
-	Kim Sung Su been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion
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Frequently Asked Questions

1. Does Sung Su Kim have any sanctions?

Yes, Sung Su Kim is sanctioned by:

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

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
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.