Statements: Se Gon Kim

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameKim Se Gonkp_rusi_reportskprusi-04543396f8026536e36308d17ea9ae85abf82207
Person:nameSe Gon Kimengbe_fod_sanctionseu-fsf-eu-4166-53
Person:nameキム・セゴンjpnjp_mof_sanctionsja-mof-ce68a91442ea76b2884be94e39475992449c3e7c
Person:nameKIM SE GONengjp_mof_sanctionsja-mof-ce68a91442ea76b2884be94e39475992449c3e7c
Person:nameKIM SE GONza_fic_sanctionszafic-9-kim-se-gon
Person:nameKIM, Se Gonus_trade_cslofac-20982
Person:nameSe Gon Kimengeu_fsfeu-fsf-eu-4166-53
Person:nameKIM SE GONfrafr_tresor_gels_avoirfr-ga-2517
Person:nameSe Gon KIMengus_ofac_sdnofac-20982
Person:nameKIM SE GONenggb_fcdo_sanctionsgb-fcdo-dpr0235
Person:nameSE GON KIMengus_sam_exclusionsusgsa-s4mr5csgf
Person:nameSE GON KIMengus_sam_exclusionsusgsa-s4mr5ctm4
Person:nameKİM SE GONtr_fcibtr-fcib-5d6dcae26dcc088ac2aac086dded69738756245f
Person:nameKIM SE GONua_sfms_blacklistua-sfms-1420
Person:nameKIM SE GONmd_terror_sanctionsmd-terr-4226420b6d8e760d3a442a1bbc95276d85bd7ac3
Person:nameKIM SE GONil_wmd_sanctionsil-wmd-c3df09d4a7354a8f04280ca4eaeb1845f12e502e
Person:nameSe Gon Kimeu_travel_banseu-tb-logical-110281
Person:nationalitykpeu_travel_banseu-tb-logical-110281
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908573-kim-se-gon
Person:nationalitykpau_dfat_sanctionsau-dfat-3202-kim-se-gon
Person:nationalitykpeu_fsfeu-fsf-eu-4166-53
Person:nationalitykpch_seco_sanctionsch-seco-35482
Person:nationalitykpframc_fund_freezesmc-freezes-4667c497ed58dca52b20f9c79ac235f8ab7c5323
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2517
Person:nationalitykptr_fcibtr-fcib-5d6dcae26dcc088ac2aac086dded69738756245f
Person:nationalitykpkp_rusi_reportskprusi-04543396f8026536e36308d17ea9ae85abf82207
Person:nationalitykpun_sc_sanctionsunsc-6908573
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4166-53
Person:nationalitykpza_fic_sanctionszafic-9-kim-se-gon
Person:notesKim Se Gon works on behalf of the Ministry of Atomic Energy Industry.ch_seco_sanctionsch-seco-35482
Person:notesKim Se Gon works on behalf of the Ministry of Atomic Energy Industry.un_sc_sanctionsunsc-6908573
Person:notesKim Se Gon works on behalf of the Ministry of Atomic Energy Industry.enggb_hmt_sanctionsgb-hmt-13417
Person:notesKim Se Gon works on behalf of the Ministry of Atomic Energy Industry.za_fic_sanctionszafic-9-kim-se-gon
Person:notesOther information: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.il_wmd_sanctionsil-wmd-c3df09d4a7354a8f04280ca4eaeb1845f12e502e
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:notesPassport: PD472310104. Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.au_dfat_sanctionsau-dfat-3202-kim-se-gon
Person:notesN° Passeport : PD472310104framc_fund_freezesmc-freezes-4667c497ed58dca52b20f9c79ac235f8ab7c5323
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.enggb_fcdo_sanctionsgb-fcdo-dpr0235
Person:passportNumberPD472310104jpnjp_mof_sanctionsja-mof-ce68a91442ea76b2884be94e39475992449c3e7c
Person:passportNumberPD472310104frafr_tresor_gels_avoirfr-ga-2517
Person:passportNumberPD472310104un_sc_sanctionsunsc-6908573
Person:passportNumber472310104engus_ofac_sdnofac-20982
Person:passportNumberPD472310104enggb_hmt_sanctionsgb-hmt-13417
Person:passportNumberPD472310104ch_seco_sanctionsch-seco-35482
Person:passportNumberPD472310104tr_fcibtr-fcib-5d6dcae26dcc088ac2aac086dded69738756245f
Person:passportNumberD472310104ua_sfms_blacklistua-sfms-1420
Person:passportNumberPD472310104qa_nctc_sanctionsqa-nctc-6908573-kim-se-gon
Person:passportNumberPD472310104il_wmd_sanctionsil-wmd-c3df09d4a7354a8f04280ca4eaeb1845f12e502e
Person:passportNumberPD472310104za_fic_sanctionszafic-9-kim-se-gon
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.engbe_fod_sanctionseu-fsf-eu-4166-53
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:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4166-53
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3202-kim-se-gon
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-35482
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13417
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-20982
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0235
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2517
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908573
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4166-53
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2517frafr_tresor_gels_avoirfr-ga-2517
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20982engus_ofac_sdnofac-20982
Person:topicssanctionjpnjp_mof_sanctionsja-mof-ce68a91442ea76b2884be94e39475992449c3e7c
Person:topicssanctionil_wmd_sanctionsil-wmd-c3df09d4a7354a8f04280ca4eaeb1845f12e502e
Person:topicssanctioneu_fsfeu-fsf-eu-4166-53
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csgf
Person:topicssanctionus_trade_cslofac-20982
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13417
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2517
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0235
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctm4
Person:topicssanctionch_seco_sanctionsch-seco-35482
LegalEntity:topicsexport.controltw_shtctw-shtc-e824b4f8e0ed8061fb770076e446bab9a848ba0d
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4166-53
Person:topicssanction.countertr_fcibtr-fcib-5d6dcae26dcc088ac2aac086dded69738756245f
Person:topicssanctionframc_fund_freezesmc-freezes-4667c497ed58dca52b20f9c79ac235f8ab7c5323
Person:topicssanctionau_dfat_sanctionsau-dfat-3202-kim-se-gon
Person:topicssanctionun_sc_sanctionsunsc-6908573
Person:topicssanctionza_fic_sanctionszafic-9-kim-se-gon
Person:topicssanctionua_sfms_blacklistua-sfms-1420
LegalEntity:topicsexport.controltw_shtctw-shtc-7125c05206ebf5e05d98c7fcaefc2ddaae321afe
Person:topicssanctionmd_terror_sanctionsmd-terr-4226420b6d8e760d3a442a1bbc95276d85bd7ac3
Person:topicssanctionengus_ofac_sdnofac-20982
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908573-kim-se-gon
Person:topicssanctioneu_travel_banseu-tb-logical-110281
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