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KIM JUNG JONG

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameCHUNG CHONG KIM · Chung Chong Kim · JUNG JONG KIM · Jung Jong Kim · KIM JUNG JONG · 4 more...[sources]
Other nameCHUNG CHONG KIM · Chung Chong Kim · JUNG JONG KIM · Kim Chung Chong · キム・チュンチョン · 1 more...[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 · Chung Chong · JUNG JONG · Jung Jong · KIM · 3 more...[sources]
ID Number199421147 · 381110042 · 563210184[sources]
Last nameChung Chong · JUNG JONG · KIM · KIM JUNG JONG · Kim[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]
Second nameJUNG JONG · يونغ جونغ[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]
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,

Served as the Tanchon Commercial Bank representative in Vietnam.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

Belgian Financial Sanctions6,605

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

Belgium · FOD

US SAM Procurement Exclusions105,254

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

United States of America · GSA

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

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

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

EU Financial Sanctions Files (FSF)6,703

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

US Trade Consolidated Screening List (CSL)22,095

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 of America · ITA

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO

UN Security Council Consolidated Sanctions1,234

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,402

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

EU Consolidated Travel Bans4,169

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

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)2,258

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

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

Qatar Unified Record of Persons and Entities on Sanction List705

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

Qatar · NCTC


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

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