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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KIM Se Gon

Date of Birth: 1969-11-13

Type: individual

Updated: 2026-06-22 16:07:31

Accuracy: 90

Information:

individual
NPWMD
Representative of Ministry of Atomic Energy Industry
DOB 13 Nov 1969; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 472310104 (Korea, North); Representative of Ministry of Atomic Energy Industry; Linked To: MINISTRY OF ATOMIC ENERGY INDUSTRY.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Kim Se Gon

Date of Birth: 1969-11-13

Type: individual

Updated: 2026-06-22 16:07:31

Accuracy: 90

Information:

Function: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity.
Alias: Kim Se Gon
Birth: 1969-11-13
ID Document: PD472310104 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIM SE GON

Date of Birth: 1969-11-13

Type: individual

Updated: 2026-06-22 16:07:31

Accuracy: 90

Information:

Passport: PD472310104
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0235. (UN Ref):KPi.032. Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Se Gon Kim

Date of Birth: 1969-11-13

Type: individual

Updated: 2026-06-22 16:07:31

Accuracy: 75

Information:

Function: Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity.
Alias: Kim Se Gon
Birth: 1969-11-13
ID Document: PD472310104 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions