Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KIM Se Un

Date of Birth: 1978-03-25

Type: individual

Updated: 2026-05-16 19:30:36

Accuracy: 90

Information:

individual
NPWMD
DOB 25 Mar 1978; POB Nampho, North Korea; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 390120007 (Korea, North) issued 09 Jan 2020 expires 09 Jan 2025; Linked To: KOREA SOBAEKSU TRADING CORPORATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV