Base
Individual3 sanctions listsVNNorth Korea

Se Un Kim

First seen Jul 24, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Se Un Kim
Entity Type
Individual (Person)
Countries
VN, North Korea
OpenSanctions ID
NK-jZFHHDHprv8UKEbVmhohZ6
Date of Birth
Mar 25, 1978
Place of Birth
Nampho, North Korea
Gender
male
First Seen
Jul 24, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Se Un Kim appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Ho Chi Minh City Vietnam; Ho Chi Minh City

Aliases (4)

Also Known As
세운 김
KIM, Se Un
KIM, Se-u'n
Se-u'n Kim

Identification Numbers

TypeNumber
Passport390120007

Related Entities (10)

Thinh Cuong Company LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
QUOC VIET MARINE TRANSPORT JSCOrganization
tw_shtcus_trade_cslus_ofac_sdn
Phi Khanh DoIndividual
us_trade_cslus_ofac_sdn
Korea Daizin Trading Corp.Organization
tw_shtcus_trade_cslus_ofac_sdn
Kim Su IlIndividual
us_trade_cslus_ofac_sdnjp_mof_sanctions+6 more
Inand Industries Company LimitedOrganization
ch_seco_sanctionsua_nsdc_sanctionsus_ofac_sdn+3 more
Min Chol KimIndividual
tw_shtcus_trade_cslus_ofac_sdn
Huawei Technologies (Vietnam) Company LimitedEntity
tw_shtcus_trade_csl
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESOrganization
gb_fcdo_sanctionsbe_fod_sanctionsau_dfat_sanctions+9 more
Truong Phat Loc Shipping TradingOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.