Se Un Kim
Sanctioned entityBorn 25 Mar 1978 (48 years old),North Korea. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 24 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Jul 2025
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
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
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 54763treasury.govofac.treasury.gov
Connections3
Other links3
All 3 markedSanctionedExport controlled- PersonVan Nguyen HoangLinked from"Providing support to"Born 20 Jul 1980Vietnam
- PersonPhi Khanh DoLinked from"Providing support to"Born 4 Mar 1980Vietnam
- OrganizationSobaeku United Corp.DebarredLinked to"Providing support to"ChinaNorth Korea
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 390120007 | |||
| Passport | 390120007 | North Korea | 9 Jan 2020 | 9 Jan 2025 |
Other names4
Also known as4
Addresses2
HO CHI MINH CITY
Ho Chi Minh City Vietnam
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