KIM, Se Un

Individual · Ho Chi Minh City · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD
Address: Ho Chi Minh City, VN
Ho Chi Minh City, VN
Also known as: KIM, Se-u'n
Born: 1978-03-25
Nationality: KP
Identifiers: Passport, 390120007, KP, 09 Jan 2020, 09 Jan 2025; Gender, Male; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214
Remarks: (Linked To: KOREA SOBAEKSU TRADING CORPORATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists