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Listed on sanctions / export-control lists
DO, Phi Khanh
US OFAC
Individual · 1 listing(s)
DO, Phi Khanh appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-03-12 | US OFAC · listed · Programs: NPWMD · listed for 7 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2026-03-12 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 04 Mar 1980 |
| Place of birth | Hanoi, Vietnam |
| Nationality | Vietnam |
| ID / passport | B7083978 (Vietnam) issued 27 Aug 2012 expires 27 Aug 2022; 111534690 (Vietnam) |
| Linked to (per the official record) | KIM, Se Un |
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