Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM SE GON · KIM, Se Gon · Kim Se Gon · Se Gon KIM · Se Gon Kim · 2 more... | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | North Korea | [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 · Passport, 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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
zafic-1424
· gb-hmt-13417
· au-dfat-3202-kim-se-gon
· fr-ga-2517
· zafic-9-kim-se-gon
· ofac-20982
· NK-HBXT6jvmfb9MmGXfQkCJvh
· ch-seco-35482
· ja-mof-ce68a91442ea76b2884be94e39475992449c3e7c
· eu-tb-logical-110281
· NK-NXcZoCuP6KF6WfZdLmPefV
· unsc-6908573
· ru-wmd-191-kpi-032
· md-terr-4707ed8427e99dd36257dc141fe0bac361f2fb3c
· ua-sfms-1420
· zafic-9
· eu-fsf-eu-4166-53
· qa-nctc-6908573-kim-se-gon
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ministry Of Atomic Energy Industry | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ministry Of Atomic Energy Industry | related-to | - | - |