Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM SE GON · KIM, Se Gon · Kim Se Gon · KİM SE GON · SE GON KIM · | [sources] | |||
Other name | 김세건 | [sources] | |||
Birth date | [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 · 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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
zafic-9
· usgsa-s4mr5ctm4
· zafic-9-kim-se-gon
· ofac-20982
· il-wmd-c3df09d4a7354a8f04280ca4eaeb1845f12e502e
· ja-mof-ce68a91442ea76b2884be94e39475992449c3e7c
· fr-ga-2517
· NK-HBXT6jvmfb9MmGXfQkCJvh
· NK-NXcZoCuP6KF6WfZdLmPefV
· tr-fcib-5d6dcae26dcc088ac2aac086dded69738756245f
· md-terr-4226420b6d8e760d3a442a1bbc95276d85bd7ac3
· kprusi-04543396f8026536e36308d17ea9ae85abf82207
· au-dfat-3202-kim-se-gon
· eu-tb-logical-110281
· eu-fsf-eu-4166-53
· md-terr-4707ed8427e99dd36257dc141fe0bac361f2fb3c
· zafic-1424
· mc-freezes-4667c497ed58dca52b20f9c79ac235f8ab7c5323
· unsc-6908573
· usgsa-s4mr5csgf
· qa-nctc-6908573-kim-se-gon
· gb-hmt-13417
· ua-sfms-1420
· ch-seco-35482
· gb-fcdo-dpr0235
· ru-wmd-191-kpi-032
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ministry Of Atomic Energy Industry Sanctioned entity | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ministry Of Atomic Energy Industry Sanctioned entity | related-to | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Ministry Of Atomic Energy Industry Sanctioned entity | Works on behalf of the Ministry | - | - | |
Embassy of the DPRK in Russia | Former First Secretary | - | - |