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KIM SE GON

Sanctioned entity

KIM SE GON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIM SE GON · KIM, Se Gon · Kim Se Gon · KİM SE GON · Se Gon KIM · 3 more...				[sources]
Other name	김세건				[sources]
Birth date	1969-11-13				[sources]
Nationality	North Korea				[sources]
Country	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	KIM · KIM SE GON · Kim · SE GON				[sources]
Middle name	GON				[sources]
Passport number	`472310104` · `PD472310104`				[sources]
Second name	SE · SE GON · سي غون				[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	2024-09-05	Last processed	2024-09-06	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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, 2023-08-08

N° Passeport : PD472310104

— Monaco National Fund Freezing List, 2024-08-14

Ким Се Кон действует от имени Министерства атомной промышленности

— 2021-11-21

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

— UN Security Council Consolidated Sanctions, 2023-04-20

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

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Ministry Of Atomic Energy Industry	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`PD472310104`	North Korea	passport	-	-
`PD472310104`	-	National passport	-	-
`PD472310104`	North Korea	-	-	-
`PD472310104`	-	Passport	-	-
`472310104`	North Korea	Passport	-	-
`PD472310104`	-	National passport	-	-

Linked to
Object	Role	Start date	End date
Ministry Of Atomic Energy Industry	related-to	-	-

Memberships
Organization	Role	Start date	End date
Embassy of the DPRK in Russia	Former First Secretary	-	-
Ministry Of Atomic Energy Industry	Works on behalf of the Ministry	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-11-30	-
United Nations Security Council	DPRK	2016-11-30	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2016-12-09	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of proliferation of weapons of mass destruction.	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
UN Security Council	Resolution 2321 (2016)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-12-01	-
Federal Public Service Finance	PRK	2017-09-01	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,029

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions892

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

South Africa · FIC

EU Financial Sanctions Files (FSF)6,337

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

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)20,123

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Belgian Financial Sanctions6,604

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

Belgium · FOD

French National Asset Freezing System5,097

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

EU Consolidated Travel Bans3,894

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/Embargoes8,226

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,234

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

UNSC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List31,556

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

United States · OFAC

UK FCDO Sanctions List4,495

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,245

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,207

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

Qatar Unified Record of Persons and Entities on Sanction List710

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

Qatar · NCTC

Monaco National Fund Freezing List4,979

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

Monaco · Monaco

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Clients
Client	Role	Start date	End date
Ministry Of Atomic Energy Industry	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`PD472310104`	North Korea	passport	-	-
`PD472310104`	-	National passport	-	-
`PD472310104`	North Korea	-	-	-
`PD472310104`	-	Passport	-	-
`472310104`	North Korea	Passport	-	-
`PD472310104`	-	National passport	-	-

Linked to
Object	Role	Start date	End date
Ministry Of Atomic Energy Industry	related-to	-	-

Memberships
Organization	Role	Start date	End date
Embassy of the DPRK in Russia	Former First Secretary	-	-
Ministry Of Atomic Energy Industry	Works on behalf of the Ministry	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-11-30	-
United Nations Security Council	DPRK	2016-11-30	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2016-12-09	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of proliferation of weapons of mass destruction.	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
UN Security Council	Resolution 2321 (2016)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-12-01	-
Federal Public Service Finance	PRK	2017-09-01	-