Kim Se Gon
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Kim Se Gon travaille pour le compte du Ministère de l'industrie de l'énergie atomique (une entité désignée). décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU |
| - | KPi.032 |
| - | |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. |
| - | (UK Sanctions List Ref):DPR0235 (UN Ref): KPi.032 (Further Identifiying Information):Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. |
| - | (UK Sanctions List Ref):DPR0235 (UN Ref):KPi.032 Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. |
| - | (UK Sanctions List Ref):DPR0235. (UN Ref):KPi.032. Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. |
| - |
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Frequently Asked Questions
1. Does Kim Se Gon have any sanctions?
Yes, Kim Se Gon is sanctioned by:
2. Can I receive AML sanctions alerts on Kim Se Gon?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kim Se Gon:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |