---
title: "KIM Se Gon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81cfa4cc-ca61-5e19-90bf-67f4b53d2d59
json: https://whiteintel.dev/api/public/dossier/81cfa4cc-ca61-5e19-90bf-67f4b53d2d59
identifier: ofac:20982
risk: High
source: WhiteIntel corporate-ownership graph
---

# KIM Se Gon

**Type:** Person  
**Identifier:** `ofac:20982`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81cfa4cc-ca61-5e19-90bf-67f4b53d2d59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81cfa4cc-ca61-5e19-90bf-67f4b53d2d59  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UN Security Council sanctions listing: KIM SE GON](https://whiteintel.dev/entity/daecf7c4-0816-56d7-a2ec-57ec79a2c08d)
- **SANCTIONED** — [UK OFSI sanctions listing: KIM SE GON](https://whiteintel.dev/entity/00161c4a-a4e7-5aba-869f-65123d420b0d)

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: KIM Se Gon

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20982

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIM Se Gon**. Human view: https://whiteintel.dev/entity/81cfa4cc-ca61-5e19-90bf-67f4b53d2d59 · Structured JSON: https://whiteintel.dev/api/public/dossier/81cfa4cc-ca61-5e19-90bf-67f4b53d2d59._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._