Last Updated: June 28, 2026

Phi Khanh DO

Nationality

Vietnam

Date of birth

1980-03-04

Place of birth

Hanoi, Vietnam

Sex

Male

Address

Hanoi, Vietnam

Reg. ID

B7083978, Passport; 111534690, National ID No.

Function

Other

Official reason

Do Phi Khanh (Do) is an associate of U.S.-sanctioned DPRK nuclear procurement facilitator Kim Se Un (Kim), who acts as Kim’s proxy and likely allows Kim to use his identity to open bank accounts and launder proceeds from DPRK IT workers. OFAC is designating Do and Hoang pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of Kim.

Sender

Other Information

https://home.treasury.gov/news/press-releases/sb0416

Date of listing

2026-03-12

Program information

Authority

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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