UKSL Sanctions designation

Il-Su Kim

Individual · designated 31 December 2020

Designation identifiers

UKSL unique ID
DPR0022
OFSI group ID
13255
Designation type
Individual
Date designated
31 December 2020
Last updated
9 April 2025

Regimes

  • The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Travel Ban
  • Director Disqualification Sanction

Official 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.

Other information

  • Associations with Korean National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

  • Country: North Korea
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.