Se Un Kim OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1640278565
- Type
- Person
- Sanctions program
- US-NON-PROLIF
- Country
- KP;VN
- Aliases tracked
- 2
Aliases / AKAs
- Se-u'n Kim (a.k.a.)
- 세운 김 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗