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Listed on sanctions / export-control lists
KIM, Se Un
US OFAC
Individual · 1 listing(s)
KIM, Se Un appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-07-24 | US OFAC · listed · Programs: NPWMD · listed for 15 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2025-07-24 |
| 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 | 25 Mar 1978 |
| Place of birth | Nampho, North Korea |
| Nationality | Korea, North |
| ID / passport | 390120007 (Korea, North) issued 09 Jan 2020 expires 09 Jan 2025 |
| Aliases | KIM, Se-u'n |
| Linked to (per the official record) | KOREA SOBAEKSU TRADING CORPORATION |
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