| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM, Se Gon · Kim Se Gon · KİM SE GON · Se Gon Kim · كيم سي غون · | [sources] | |||
| Alias | 김세건 | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | "Works on behalf of the Ministry of Atomic Energy Industry (KPe.027)". Former First Secretary at the DPRK Embassy in Moscow, Russia. | [sources] | |||
| First name | KIM · Se Gon · كيم | [sources] | |||
| ID Number | PD472310104 | [sources] | |||
| Last name | GON · Kim · SE GON · سي غون | [sources] | |||
| Passport number | 472310104 · D472310104 · PD472310104 | [sources] | |||
| Position | Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity. · Representative of Ministry of Atomic Energy Industry | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport: PD472310104. Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.
Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.
Kim Se Gon travaille pour le compte du Ministère de l'industrie de l'énergie atomique (une entité désignée)
Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.
Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.
Other information: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.
The recommendation for designation of this individual and Jon Myong Chol is not found in the chapter "Recommendations" of the UN Panel of Experts February 2016 report. Instead, Paragraph 26 (p. 15) states: "[...] Pursuant to the resolutions, they should be subjected to the asset freeze and the travel ban by relevant Member States as individuals who acted on behalf of Mr. Ri."
N° Passeport : PD472310104
Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.
Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
il-wmd-c3df09d4a7354a8f04280ca4eaeb1845f12e502e · ofac-20982 · zafic-1424 · qa-nctc-6908573-kim-se-gon · usgsa-s4mr5ctm4 · mc-freezes-4667c497ed58dca52b20f9c79ac235f8ab7c5323 · fr-ga-2517 · md-terr-4707ed8427e99dd36257dc141fe0bac361f2fb3c · eu-fsf-eu-4166-53 · ch-seco-35482 · unsc-6908573 · gb-hmt-13417 · au-dfat-3202-kim-se-gon · eu-tb-logical-110281 · ru-wmd-191-kpi-032 · ua-sfms-1420 · zafic-9 · usgsa-s4mr5csgf · ja-mof-ce68a91442ea76b2884be94e39475992449c3e7c · md-terr-4226420b6d8e760d3a442a1bbc95276d85bd7ac3 · gb-fcdo-dpr0235 · tw-shtc-7125c05206ebf5e05d98c7fcaefc2ddaae321afe · tr-fcib-5d6dcae26dcc088ac2aac086dded69738756245f · tw-shtc-e824b4f8e0ed8061fb770076e446bab9a848ba0d · zafic-9-kim-se-gon · kprusi-04543396f8026536e36308d17ea9ae85abf82207For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ministry Of Atomic Energy Industry Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry Of Atomic Energy Industry Export controlled · Sanctioned entity | related-to | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Embassy of the DPRK in Russia | Former First Secretary | - | - | |
| Ministry Of Atomic Energy Industry Export controlled · | ||||
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Israel | Isreali Ministry of Finance | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| - | UN Security Council | Resolution 2321 (2016) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
PD472310104 | - | National passport | - | - |
PD472310104 | - | National passport | - | - |
| Works on behalf of the Ministry |
| - |
| - |