OFAC UID 57054 · SDN · Individual
Phi Khanh DO
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Mar 12, 2026
Addresses
- Hanoi Vietnam
Identifiers
- Passport: B7083978 (Vietnam)
- National ID No.: 111534690 (Vietnam)
- 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: KIM, Se Un)