OFAC DESIGNATES A VIETNAM-BASED REPRESENTATIVE OF A NORTH KOREAN WMD ENTITY

On 29^th July the US Treasury announced that OFAC had designated a North Korean individual operating from Vietnam, Kim Su Il, for his ties to the Workers’ Party of Korea (WPK).   Kim Su Il is also an employee of the Munitions Industry Department (MID); a WPK subordinate that has been designated under UN and US sanctions for its involvement in key aspects of North Korea’s missile programme.

https://home.treasury.gov/news/press-releases/sm742

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

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017