Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

김세운

● Active Sanction | Registry ID: 54763 | Last Updated: 2025-07-24

Sanctions Basis

Programs NPWMD
Legal Authorities Executive Order 13382 (Non-proliferation)
Sanctions Types Block

Identification Features

Birthdate 25 Mar 1978
Gender Male
Nationality Country Korea, North
Place of Birth Nampho, North Korea
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

Official IDs

  • Passport:
    390120007

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website