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Public-source dossierkprusi-04543396f8026536e36308d17ea9ae85abf82207
Public source recordpersonPublic record

Kim Se Gon

Authority: Maritime RiskCoverage: kpRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kp
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Political links: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence18 sourced links · 18 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
19
18 visible
Sourced links
18
2 direct
Source datasets
1
in this network
Discovery candidates
18
kept separate from verified
Kim Se GonPERSONChoi Hyon IlPERSONSong Il HyukPERSONO Yong HoPERSONKim Ju SokPERSONKorea Kumsan Trading C…ORGRi Je SonPERSONJon Myong CholPERSONChoe Un HyokPERSONRi Jong WonPERSONKorea United Developme…ORGHan Jang SuPERSONRi Yun ThaekPERSONHanne Ulaan LLCORGPark Sen GunPERSONAir Koryo (Moscow Repr…ORGMinistry of Atomic Ene…ORGKim Un SongPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Kim Se Gon appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameKim Se Gon
Known aliases김세건
Countries / jurisdictionskp
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime

Compliance Context Review

Independent assessment

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