Nex Systems
Person

Phi Khanh Do

Sanctioned entity

Born 4 Mar 1980 (46 years old),Vietnam. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    12 Mar 2026

    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 57054treasury.govofac.treasury.gov

Connections1

Other links1

  • Se Un KimSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 25 Mar 1978VietnamNorth Korea

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number111534690
PassportB7083978
National ID no111534690Vietnam
PassportB7083978Vietnam27 Aug 201227 Aug 2022

Other names1

Also known as1

DO, Phi Khanh

Addresses2

  • Hanoi

  • Hanoi Vietnam

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