⚠
Listed on sanctions / export-control lists
KIM, Se Gon
US OFACUN Security Council
Individual · 2 listing(s)
KIM, Se Gon appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-11-30 | UN Security Council · listed · Programs: DPRK · listed for 9 years Open the source’s official site ↗ |
|---|---|
| 2016-12-02 | US OFAC · listed · Programs: NPWMD · listed for 9 years · 2 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2016-12-02 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Representative of Ministry of Atomic Energy Industry |
| Date of birth | 13 Nov 1969 |
| ID / passport | 472310104 (Korea, North) |
| Linked to (per the official record) | MINISTRY OF ATOMIC ENERGY INDUSTRY |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KIM, Se Gon and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →