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Jung Jong Kim

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameChung Chong Kim · Jung Jong Kim · KIM, Jung Jong · Kim Jung Jong · كيم يونغ جونغ · 1 more...[sources]
Other nameChung Chong Kim · KIM, Chung Chong · Kim Chung Chong · キム・チュンチョン · 김중정[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Vietnam[sources]
DescriptionTanchon Commercial Bank (KPe.003) Representative and staff member at the Embassy of the DPRK in Vietnam. Travelled to remote civil-military airfields with nearby military bases in Mozambique between 2012 and 2017 according to a December 2017 letter from Mozambique.[sources]
First nameChung Chong · Jung Jong · Kim · كيم[sources]
ID Number199421147 · 381110042 · 381110042 (Expired 25 Jan. 2016) · 563210184 · 563210184 (Expires 18 Jun. 2018)[sources]
Last nameChung Chong · JUNG JONG · Kim · يونغ جونغ[sources]
Passport number199421147 · 199421147 (Expired 29 Dec. 2014) · 199421147. · 199421147、旅券失効日:2014年12月29日 · 381110042 · 6 more...[sources]
PositionTanchon Commercial Bank Representative · Tanchon Commercial Bank Representative in Vietnam · Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam. · représentant de la Tanchon Commercial Bank · タンチョン・コマーシャル・バンクのベトナムにおける代表者[sources]
AddressVietnam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tanchon Commercial Bank Representative. Passport no.: a) 199421147 (Expired 29 Dec. 2014) b) 381110042 (Expired 25 Jan. 2016) c) 563210184 (Expires 18 Jun. 2018). Served as the Tanchon Commercial Bank representative in Vietnam.

Australian Sanctions Consolidated List,

Date of designation: 2.3.2016.

Belgian Financial Sanctions,

Tanchon Commercial Bank Representative.

Swiss SECO Sanctions/Embargoes,

Served as the Tanchon Commercial Bank representative in Vietnam.

Swiss SECO Sanctions/Embargoes,

Date of designation: 2.3.2016.

EU Financial Sanctions Files (FSF),

Date of designation: 2.3.2016.

EU Consolidated Travel Bans,

il a été le représentant de la Tanchon Commercial Bank au Viêt Nam

French National Asset Freezing System,

Served as the Tanchon Commercial Bank representative in Vietnam.

UK FCDO Sanctions List,

Served as the Tanchon Commercial Bank representative in Vietnam.

UK HMT/OFSI Consolidated List of Targets,

Designation: Tanchon Commercial Bank Representative Other information: Served as the Tanchon Commercial Bank representative in Vietnam.

Israel Prevention of Distribution and Financing of WMDs designations,

N° Passeport : 199421147 : expire le 29/12/2014, 381110042 : expire le 25/01/2016, 563210184 : expire le 18/06/2018

Monaco National Fund Freezing List,

Served as the Tanchon Commercial Bank representative in Vietnam.

UN Security Council Consolidated Sanctions,

(also JUNG JONG KIM)

US SAM Procurement Exclusions,

(also CHUNG CHONG KIM)

US SAM Procurement Exclusions,

Served as the Tanchon Commercial Bank representative in Vietnam.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions105,507

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,028

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes7,754

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr4z53k · gb-hmt-13332 · usgsa-s4mr4z4zl · tr-fcib-36e2082a6623391b9d5d0e0e4064054087b38086 · eu-tb-logical-107820 · ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 · zafic-409 · qa-nctc-6908498-kim-jung-jong · ch-seco-33829 · unsc-6908498 · eu-fsf-eu-4145-86 · md-terr-0a50adab3111484b7ba492875333c6dae7f5f85d · zafic-412-kim-jung-jong · fr-ga-2510 · md-terr-23ee642b3628c68de06dee91d95f13560c5a71eb · il-wmd-3d9516e8a2fc9415e29bb16a4c55758815aaff67 · NK-43yhbobVfb5RuP2pFBwG6f · tw-shtc-b126797e2b7e72331669fe6cb74ef62ad6cf914b · mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c · au-dfat-3155-kim-jung-jong · ru-wmd-180-kpi-021 · kprusi-875691f0e028dcc7e89b24ced3115bb5245dfd4e · zafic-1836 · tw-shtc-5b77afe5aa61f88fa6e5887a20b7b534351ef420 · NK-GNpLEnNX8n8QkawFrVFNZ4 · gb-fcdo-dpr0228 · ua-sfms-1426 · ofac-18558

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