OFSI sanctions listing
Il Su KIM
Il Su KIM is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic People's Republic of Korea programme, listed on 03/07/2015. Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang. This page summarises the public designation — known aliases, North Korea nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):DPR0022. Associations with Korean National Insurance Corporation (KNIC) (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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Democratic People's Republic of Korea |
|---|---|
| Entity type | Person |
| Programmes / regime | Democratic People's Republic of Korea |
| Date listed | 03/07/2015 |
| Source record ID | ofsi:13255 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang |
|---|---|
| Date of birth | 02/09/1965 |
| Place of birth | Pyongyang, North Korea |
| Nationality / country | North Korea |
| Address(es) | North Korea |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13255 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |