The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
Associations with Korean National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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 behalf of KNIC or at its direction.
OFSI Group ID
13255
What alternative names has Il-Su Kim used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Il-Su Kim
Primary name
Il Su Kim
Primary name variation
Where is Il-Su Kim located?
Address
Postal Code
Country
Email Address
Phone Number
Website
North Korea
What are the personal details of Il-Su Kim?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Sep 02, 1965
Pyongyang
North Korea
North Korea
Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.