OFAC UID 54763 · SDN · Individual
Se Un KIM
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Jul 24, 2025
Also known as
- Se-u'n KIM · a.k.a.
Addresses
- Ho Chi Minh City Vietnam
Identifiers
- Passport: 390120007 (Korea, North)
- 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
- Gender: Male
Remarks
(Linked To: KOREA SOBAEKSU TRADING CORPORATION)