North Korea Designation

By AML OFAC, AML

North Korea Designation

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update:

The following individual has been added to OFAC’s SDN List:

KIM, Su Il, Ho Chi Minh City, Vietnam; DOB 04 Mar 1985; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport 108220348 (Korea, North) expires 18 May 2023; alt. Passport 745220480 (Korea, North) expires 02 Jun 2020; Munitions Industry Department Representative in Vietnam (individual) [DPRK2].

https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190729.aspx

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