| 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 | eur-lex.europa.eu · 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.
(Date of UN designation: 2016-11-30)
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.
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
usgsa-s4mr5ctm4 · md-terr-4226420b6d8e760d3a442a1bbc95276d85bd7ac3 · il-wmd-5dbe27104e9852fbd8c96cc5ade078a0d041c2de · tw-shtc-e824b4f8e0ed8061fb770076e446bab9a848ba0d · gb-fcdo-dpr0235 · zafic-1424 · zafic-9-kim-se-gon · ja-mof-ce68a91442ea76b2884be94e39475992449c3e7c · zafic-9 · eu-tb-logical-110281 · ru-wmd-191-kpi-032 · md-terr-4707ed8427e99dd36257dc141fe0bac361f2fb3c · eu-fsf-eu-4166-53 · be-fod-b3dc517e43e205b9739be21a44b531bf43f38234 · au-dfat-3202-kim-se-gon · usgsa-s4mr5csgf · ofac-20982 · ch-seco-35482 · tr-fcib-5d6dcae26dcc088ac2aac086dded69738756245f · kprusi-04543396f8026536e36308d17ea9ae85abf82207 · il-wmd-c3df09d4a7354a8f04280ca4eaeb1845f12e502e · gb-hmt-13417 · ua-sfms-1420 · tw-shtc-7125c05206ebf5e05d98c7fcaefc2ddaae321afe · mc-freezes-4667c497ed58dca52b20f9c79ac235f8ab7c5323 · qa-nctc-6908573-kim-se-gon · unsc-6908573 · fr-ga-2517For 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 | |
| Ministry Of Atomic Energy Industry Export controlled · Sanctioned entity | Works on behalf of the Ministry | - | - | |
| Embassy of the DPRK in Russia | ||||
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| - | UN Security Council | Resolution 2321 (2016) | - | - |
| European Union | Council of the European Union | - | - | - |
| 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) | - |
| 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 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
PD472310104 | - | National passport | - | - |
PD472310104 | - | National passport | - | - |
| Former First Secretary |
| - |
| - |