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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ho Chi Minh City Vietnam | tw_shtc | tw-shtc-e8a80d9efe130b3a8153458e64fccc57018dfead | ||||
Person:address | Ho Chi Minh City | eng | us_ofac_sdn | ofac-54763 | |||
Person:address | HO CHI MINH CITY | eng | us_sam_exclusions | usgsa-s4mrwvjpl | |||
Person:addressEntity | addr-b1bee37ebd6038d5cfcc56811d3801644a722166 | us_ofac_sdn | ofac-54763 | ||||
LegalEntity:alias | KIM, Se-u'n | tw_shtc | tw-shtc-e8a80d9efe130b3a8153458e64fccc57018dfead | ||||
Person:alias | Se-u'n Kim | eng | us_ofac_sdn | ofac-54763 | |||
Person:birthDate | 1978-03-25 | us_ofac_sdn | ofac-54763 | ||||
Person:birthPlace | Nampho, North Korea | eng | us_ofac_sdn | ofac-54763 | |||
Person:country | kp | us_ofac_sdn | ofac-54763 | ||||
Person:country | vn | us_ofac_sdn | ofac-54763 | ||||
Person:country | vn | us_sam_exclusions | usgsa-s4mrwvjpl | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjpl | ||||
Person:firstName | 세운 | kor | us_ofac_sdn | ofac-54763 | |||
Person:firstName | Se-u'n | eng | us_ofac_sdn | ofac-54763 | |||
Person:firstName | Se Un | eng | us_ofac_sdn | ofac-54763 | |||
Person:firstName | SE UN | eng | us_sam_exclusions | usgsa-s4mrwvjpl | |||
Person:gender | male | us_ofac_sdn | ofac-54763 | ||||
LegalEntity:id | a268bb017627d3bd7094c004ecce1437925528c9 | tw_shtc | tw-shtc-e8a80d9efe130b3a8153458e64fccc57018dfead | ||||
Person:id | f7faf3ff1d8ed9cd7fb10d77c4a35463524c23ad | us_sam_exclusions | usgsa-s4mrwvjpl | ||||
Person:id | 0a0f9a48017eb3e383ff8744f2b9be943196c540 | us_trade_csl | ofac-54763 | ||||
Person:id | 7f677641625e277c99b37e42894b4f89f230c9c0 | us_ofac_sdn | ofac-54763 | ||||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-54763 | |||
Person:lastName | 김 | kor | us_ofac_sdn | ofac-54763 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mrwvjpl | |||
Person:name | 세운 김 | kor | us_ofac_sdn | ofac-54763 | |||
Person:name | KIM, Se Un | us_trade_csl | ofac-54763 | ||||
LegalEntity:name | KIM, Se Un | tw_shtc | tw-shtc-e8a80d9efe130b3a8153458e64fccc57018dfead | ||||
Person:name | SE UN KIM | eng | us_sam_exclusions | usgsa-s4mrwvjpl | |||
Person:name | Se Un Kim | eng | us_ofac_sdn | ofac-54763 | |||
Person:nationality | kp | us_ofac_sdn | ofac-54763 | ||||
Person:passportNumber | 390120007 | eng | us_ofac_sdn | ofac-54763 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-54763 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54763 | us_ofac_sdn | ofac-54763 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e8a80d9efe130b3a8153458e64fccc57018dfead | ||||
Person:topics | sanction | us_trade_csl | ofac-54763 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjpl | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54763 | ||||
Person:uniqueEntityId | GQXZC6DREZG3 | eng | us_sam_exclusions | usgsa-s4mrwvjpl | |||