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KIM SE GON

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKIM SE GON · KIM, Se Gon · Kim Se Gon · KİM SE GON · SE GON KIM · 4 more...[sources]
Other name김세건[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryNorth 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 nameKIM · SE GON · Se Gon · كيم[sources]
ID NumberPD472310104[sources]
Last nameKIM · KIM SE GON · Kim · SE GON[sources]
Middle nameGON[sources]
Passport number472310104 · PD472310104[sources]
Second nameSE · SE GON · سي غون[sources]
PositionKim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity. · Representative of Ministry of Atomic Energy Industry[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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

UK HMT/OFSI Consolidated List of Targets,

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

Israel Prevention of Distribution and Financing of WMDs designations,

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,

N° Passeport : PD472310104

Monaco National Fund Freezing List,

Ким Се Кон действует от имени Министерства атомной промышленности

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

UN Security Council Consolidated Sanctions,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations236

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

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

UNSC

EU Consolidated Travel Bans4,171

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

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: zafic-9-kim-se-gon · zafic-9 · tr-fcib-5d6dcae26dcc088ac2aac086dded69738756245f · ja-mof-ce68a91442ea76b2884be94e39475992449c3e7c · kprusi-04543396f8026536e36308d17ea9ae85abf82207 · il-wmd-c3df09d4a7354a8f04280ca4eaeb1845f12e502e · ofac-20982 · usgsa-s4mr5csgf · gb-hmt-13417 · zafic-1424 · NK-NXcZoCuP6KF6WfZdLmPefV · md-terr-4707ed8427e99dd36257dc141fe0bac361f2fb3c · mc-freezes-4667c497ed58dca52b20f9c79ac235f8ab7c5323 · qa-nctc-6908573-kim-se-gon · NK-HBXT6jvmfb9MmGXfQkCJvh · unsc-6908573 · ch-seco-35482 · md-terr-4226420b6d8e760d3a442a1bbc95276d85bd7ac3 · fr-ga-2517 · ua-sfms-1420 · eu-tb-logical-110281 · usgsa-s4mr5ctm4 · gb-fcdo-dpr0235 · eu-fsf-eu-4166-53 · au-dfat-3202-kim-se-gon · ru-wmd-191-kpi-032

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