Lists › OFAC SDN › ofac_sdn-54763
Se Un KIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54763.
Programs
Names and aliases
| Se Un KIM | primary |
| Se-u'n KIM | alias (strong) |
Identifiers
| Passport | 390120007 | Korea, North |
Details
| Countries |  North Korea  Vietnam |
| Birth dates | 1978-03-25 |
| Birth places | Nampho, North Korea |
| Addresses | Ho Chi Minh City Vietnam |
Remarks (as published)
(Linked To: KOREA SOBAEKSU TRADING CORPORATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.