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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Se Un · Se Un Kim · 세운 김 | [sources] | |||
| Other name | Se-u'n Kim | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nampho, North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Vietnam | [sources] | |||
| First name | Se Un · Se-u'n · 세운 | [sources] | |||
| Last name | Kim · 김 | [sources] | |||
| Passport number | 390120007 | [sources] | |||
| Unique Entity ID | GQXZC6DREZG3 | [sources] | |||
| Address | HO CHI MINH CITY, VNM · Ho Chi Minh City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ho Chi Minh City | Vietnam | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sobaeku United Corp. Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |