{"id":"8470ca26-6b0e-4ca4-b73f-d937ea64ad4e","canonicalName":"Se Un KIM","primaryCountryId":"KP","dateOfBirth":"25 Mar 1978","placeOfBirth":"Nampho, North Korea","nationality":"KP","position":null,"createdAt":"2026-08-28T16:21:53.686Z","updatedAt":"2026-08-28T16:21:53.686Z","aliases":[{"id":"1ad52bb5-a37d-438e-8b82-92ada5d15f2d","personId":"8470ca26-6b0e-4ca4-b73f-d937ea64ad4e","name":"Se Un KIM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:53.688Z","source":{"name":"OFAC SDN"}},{"id":"bd290c55-f4ff-4a2f-87fb-6834a2c4ad28","personId":"8470ca26-6b0e-4ca4-b73f-d937ea64ad4e","name":"KIM, Se Un","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:53.690Z","source":{"name":"OFAC SDN"}},{"id":"2244c93b-29b2-4641-83b8-7228927eaad6","personId":"8470ca26-6b0e-4ca4-b73f-d937ea64ad4e","name":"Se-u'n KIM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:53.693Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"687c573d-a0d1-45e8-9450-62ed4206fcd8","personId":"8470ca26-6b0e-4ca4-b73f-d937ea64ad4e","type":"passport","value":"390120007","countryId":"KP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:53.696Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e55c6079-ad7e-4a47-90b0-3d63ff8faf94","personId":"8470ca26-6b0e-4ca4-b73f-d937ea64ad4e","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:53.698Z","lastSeenAt":"2026-10-19T04:10:37.054Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: KOREA SOBAEKSU TRADING CORPORATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"54763","fetchedAt":"2026-10-19T04:10:37.054Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"b249ebdb-f633-40da-859b-c1493f739551","entityId":"49e757af-70fd-421a-bf54-a44b544af39f","name":"Se Un KIM","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:53.794Z","personId":"8470ca26-6b0e-4ca4-b73f-d937ea64ad4e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"49e757af-70fd-421a-bf54-a44b544af39f","canonicalName":"KOREA SOBAEKSU TRADING CORPORATION","entityType":"company","primaryCountryId":"CN","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"NPWMD"}]}}],"wikidata":null}