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Se Gon Kim

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKIM, Se Gon · Kim Se Gon · KİM SE GON · Se Gon Kim · كيم سي غون · 1 more...[sources]
Other name김세건[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryNorth 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 nameKIM · Se Gon · كيم[sources]
ID NumberPD472310104[sources]
Last nameGON · Kim · SE GON · سي غون[sources]
Passport number472310104 · D472310104 · PD472310104[sources]
PositionKim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity. · Representative of Ministry of Atomic Energy Industry[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport: PD472310104. Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.

Australian Sanctions Consolidated List,

Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.

Swiss SECO Sanctions/Embargoes,

Kim Se Gon travaille pour le compte du Ministère de l'industrie de l'énergie atomique (une entité désignée)

French National Asset Freezing System,

Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.

UK FCDO Sanctions List,

Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.

UK HMT/OFSI Consolidated List of Targets,

Other information: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.

Israel Prevention of Distribution and Financing of WMDs designations,

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."

DPRK Reports non-official source,

N° Passeport : PD472310104

Monaco National Fund Freezing List,

Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.

UN Security Council Consolidated Sanctions,

Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

EU Consolidated Travel Bans4,188

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

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Prevention of Distribution and Financing of WMDs designations236

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,795

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

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: eu-fsf-eu-4166-53 · zafic-9-kim-se-gon · il-wmd-c3df09d4a7354a8f04280ca4eaeb1845f12e502e · md-terr-4226420b6d8e760d3a442a1bbc95276d85bd7ac3 · ua-sfms-1420 · usgsa-s4mr5ctm4 · mc-freezes-4667c497ed58dca52b20f9c79ac235f8ab7c5323 · kprusi-04543396f8026536e36308d17ea9ae85abf82207 · au-dfat-3202-kim-se-gon · NK-NXcZoCuP6KF6WfZdLmPefV · eu-tb-logical-110281 · ja-mof-ce68a91442ea76b2884be94e39475992449c3e7c · NK-HBXT6jvmfb9MmGXfQkCJvh · ru-wmd-191-kpi-032 · ch-seco-35482 · gb-fcdo-dpr0235 · fr-ga-2517 · zafic-1424 · usgsa-s4mr5csgf · qa-nctc-6908573-kim-se-gon · tw-shtc-e824b4f8e0ed8061fb770076e446bab9a848ba0d · zafic-9 · tr-fcib-5d6dcae26dcc088ac2aac086dded69738756245f · md-terr-4707ed8427e99dd36257dc141fe0bac361f2fb3c · ofac-20982 · gb-hmt-13417 · tw-shtc-7125c05206ebf5e05d98c7fcaefc2ddaae321afe · unsc-6908573

For experts: raw data explorer