United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Hyon Se IlPrimary nameOFAC ↗
Record provenance
- ID
- 58885
- SHA-256
- 52a9f1efde0843f91eafe3b44e34fc8b418abc2b19a4ea5ec9b0648453a1671d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- Hyo'n Se-ilAliasOFAC ↗
Record provenance
- ID
- 58885
- SHA-256
- 52a9f1efde0843f91eafe3b44e34fc8b418abc2b19a4ea5ec9b0648453a1671d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Identifiers
- 58885OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 58885
- SHA-256
- 52a9f1efde0843f91eafe3b44e34fc8b418abc2b19a4ea5ec9b0648453a1671d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 845349266PASSPORTCountry: Korea, NorthOFAC ↗
Record provenance
- ID
- 58885
- SHA-256
- 52a9f1efde0843f91eafe3b44e34fc8b418abc2b19a4ea5ec9b0648453a1671d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 2002-09-08Birth dateSource not recordedOriginal record not linked
Places
- Pyongyang, North KoreaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 58885
- SHA-256
- 52a9f1efde0843f91eafe3b44e34fc8b418abc2b19a4ea5ec9b0648453a1671d
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC