Statements: Se Gon Kim

Canonical ID: NK-Z3EsyCMYEdBDcxe7yiHx5M · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSE GON KIMengus_sam_exclusionsusgsa-s4mr5csgf
Person:nameSe Gon Kimeu_travel_banseu-tb-logical-110281
Person:nameSe Gon Kimengeu_fsfeu-fsf-eu-4166-53
Person:nameKim Se Gonkp_rusi_reportskprusi-04543396f8026536e36308d17ea9ae85abf82207
Person:nameKIM, Se Gonus_trade_cslofac-20982
LegalEntity:nameKIM SE GONtw_shtctw-shtc-7125c05206ebf5e05d98c7fcaefc2ddaae321afe
Person:nameKIM SE GONenggb_fcdo_sanctionsgb-fcdo-dpr0235
Person:nameKIM SE GONua_sfms_blacklistua-sfms-1420
Person:nameSE GON KIMengus_sam_exclusionsusgsa-s4mr5ctm4
Person:nameKIM SE GONfrafr_tresor_gels_avoirfr-ga-2517
Person:nameKIM SE GONmd_terror_sanctionsmd-terr-4226420b6d8e760d3a442a1bbc95276d85bd7ac3
Person:nameKIM SE GONza_fic_sanctionszafic-9-kim-se-gon
Person:nameKim Se Gonau_dfat_sanctionsau-dfat-3202-kim-se-gon
Person:nameKIM SE GONun_sc_sanctionsunsc-6908573
Person:nameSe Gon Kimbe_fod_sanctionsbe-fod-b3dc517e43e205b9739be21a44b531bf43f38234
Person:nameKim Se Gonch_seco_sanctionsch-seco-35482
Person:nameSe Gon KIMengus_ofac_sdnofac-20982
Person:nameKİM SE GONtr_fcibtr-fcib-5d6dcae26dcc088ac2aac086dded69738756245f
Person:nameKIM SE GONil_wmd_sanctionsil-wmd-5dbe27104e9852fbd8c96cc5ade078a0d041c2de
Person:nameKIM SE GONenggb_hmt_sanctionsgb-hmt-13417
LegalEntity:nameKIM, Se Gontw_shtctw-shtc-e824b4f8e0ed8061fb770076e446bab9a848ba0d
Person:nameSe Gon Kimengbe_fod_sanctionseu-fsf-eu-4166-53
Person:nameKIM SE GONengqa_nctc_sanctionsqa-nctc-6908573-kim-se-gon
Person:nameكيم سي غونaraqa_nctc_sanctionsqa-nctc-6908573-kim-se-gon
Person:nationalitykpun_sc_sanctionsunsc-6908573
Person:nationalitykpza_fic_sanctionszafic-9-kim-se-gon
Person:nationalitykpeu_travel_banseu-tb-logical-110281
Person:nationalitykptr_fcibtr-fcib-5d6dcae26dcc088ac2aac086dded69738756245f
Person:nationalitykpfr_tresor_gels_avoirfr-ga-2517
Person:nationalitykpch_seco_sanctionsch-seco-35482
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908573-kim-se-gon
Person:nationalitykpeu_fsfeu-fsf-eu-4166-53
Person:nationalitykpmc_fund_freezesmc-freezes-4667c497ed58dca52b20f9c79ac235f8ab7c5323
Person:nationalitykpkp_rusi_reportskprusi-04543396f8026536e36308d17ea9ae85abf82207
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4166-53
Person:notesKim Se Gon works on behalf of the Ministry of Atomic Energy Industry.enggb_hmt_sanctionsgb-hmt-13417
Person:notes(Date of UN designation: 2016-11-30)be_fod_sanctionsbe-fod-b3dc517e43e205b9739be21a44b531bf43f38234
Person:notesKim Se Gon works on behalf of the Ministry of Atomic Energy Industry.ch_seco_sanctionsch-seco-35482
Person:notesN° Passeport : PD472310104framc_fund_freezesmc-freezes-4667c497ed58dca52b20f9c79ac235f8ab7c5323
Person:notesKim Se Gon works on behalf of the Ministry of Atomic Energy Industry.enggb_fcdo_sanctionsgb-fcdo-dpr0235
Person:notesKPi.032 Passport: PD472310104. Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.au_dfat_sanctionsau-dfat-3202-kim-se-gon
Person:notesKim Se Gon works on behalf of the Ministry of Atomic Energy Industry.za_fic_sanctionszafic-9-kim-se-gon
Person:notesThe 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."kp_rusi_reportskprusi-04543396f8026536e36308d17ea9ae85abf82207
Person:notesKim Se Gon works on behalf of the Ministry of Atomic Energy Industry.un_sc_sanctionsunsc-6908573
Person:notesOther information: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.il_wmd_sanctionsil-wmd-5dbe27104e9852fbd8c96cc5ade078a0d041c2de
Person:notesKim Se Gon travaille pour le compte du Ministère de l'industrie de l'énergie atomique (une entité désignée)frafr_tresor_gels_avoirfr-ga-2517
Person:passportNumberPD472310104be_fod_sanctionsbe-fod-b3dc517e43e205b9739be21a44b531bf43f38234
Person:passportNumberPD472310104ch_seco_sanctionsch-seco-35482
Person:passportNumberPD472310104jpnjp_mof_sanctionsja-mof-ce68a91442ea76b2884be94e39475992449c3e7c
Person:passportNumber472310104engus_ofac_sdnofac-20982
Person:passportNumberPD472310104tr_fcibtr-fcib-5d6dcae26dcc088ac2aac086dded69738756245f
Person:passportNumberPD472310104qa_nctc_sanctionsqa-nctc-6908573-kim-se-gon
Person:passportNumberPD472310104il_wmd_sanctionsil-wmd-5dbe27104e9852fbd8c96cc5ade078a0d041c2de
Person:passportNumberPD472310104za_fic_sanctionszafic-9-kim-se-gon
Person:passportNumberPD472310104enggb_hmt_sanctionsgb-hmt-13417
Person:passportNumberPD472310104un_sc_sanctionsunsc-6908573
Person:passportNumberD472310104ua_sfms_blacklistua-sfms-1420
Person:passportNumberPD472310104frafr_tresor_gels_avoirfr-ga-2517
Person:positionKim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity.engbe_fod_sanctionseu-fsf-eu-4166-53
Person:positionKim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity.eu_travel_banseu-tb-logical-110281
Person:positionKim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity.engeu_fsfeu-fsf-eu-4166-53
Person:positionRepresentative of Ministry of Atomic Energy Industryengus_ofac_sdnofac-20982
Person:positionKim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity.be_fod_sanctionsbe-fod-b3dc517e43e205b9739be21a44b531bf43f38234
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2517
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-35482
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908573
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-20982
Person:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0235
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13417
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3202-kim-se-gon
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4166-53
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4166-53
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-b3dc517e43e205b9739be21a44b531bf43f38234
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20982us_ofac_sdnofac-20982
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2517fr_tresor_gels_avoirfr-ga-2517
Person:topicssanctionza_fic_sanctionszafic-9-kim-se-gon
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0235
LegalEntity:topicsexport.controltw_shtctw-shtc-7125c05206ebf5e05d98c7fcaefc2ddaae321afe
Person:topicssanctioneu_travel_banseu-tb-logical-110281
Person:topicssanctionus_trade_cslofac-20982
Person:topicssanctionau_dfat_sanctionsau-dfat-3202-kim-se-gon
Person:topicssanctioneu_fsfeu-fsf-eu-4166-53
Person:topicssanctionjp_mof_sanctionsja-mof-ce68a91442ea76b2884be94e39475992449c3e7c
Person:topicssanctionch_seco_sanctionsch-seco-35482
Person:topicssanctionus_ofac_sdnofac-20982
Person:topicssanctionun_sc_sanctionsunsc-6908573
Person:topicssanctionil_wmd_sanctionsil-wmd-5dbe27104e9852fbd8c96cc5ade078a0d041c2de
Person:topicssanction.countertr_fcibtr-fcib-5d6dcae26dcc088ac2aac086dded69738756245f
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2517
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908573-kim-se-gon
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4166-53
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctm4
Person:topicssanctionbe_fod_sanctionsbe-fod-b3dc517e43e205b9739be21a44b531bf43f38234
Person:topicssanctionua_sfms_blacklistua-sfms-1420
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csgf
LegalEntity:topicsexport.controltw_shtctw-shtc-e824b4f8e0ed8061fb770076e446bab9a848ba0d
Person:topicssanctionmc_fund_freezesmc-freezes-4667c497ed58dca52b20f9c79ac235f8ab7c5323
Person:topicssanctionmd_terror_sanctionsmd-terr-4226420b6d8e760d3a442a1bbc95276d85bd7ac3
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