Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chung Chong Kim · Jung Jong Kim · KIM, Jung Jong · Kim Jung Jong · كيم يونغ جونغ · | [sources] | |||
Other name | Chung Chong Kim · Kim Chung Chong · キム・チュンチョン · 김중정 | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | North Korea · Vietnam | [sources] | |||
Description | Tanchon 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 name | Chung Chong · Jung Jong · Kim · كيم | [sources] | |||
ID Number | 199421147 · 381110042 · 381110042 (Expired 25 Jan. 2016) · 563210184 · 563210184 (Expires 18 Jun. 2018) | [sources] | |||
Last name | Chung Chong · JUNG JONG · Kim · يونغ جونغ | [sources] | |||
Passport number | 199421147 · 199421147 (Expired 29 Dec. 2014) · 199421147. · 199421147、旅券失効日:2014年12月29日 · 381110042 · | [sources] | |||
Position | Tanchon 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Date of designation: 2.3.2016.
Served as the Tanchon Commercial Bank representative in Vietnam.
Tanchon Commercial Bank Representative.
Date of designation: 2.3.2016.
Date of designation: 2.3.2016.
il a été le représentant de la Tanchon Commercial Bank au Viêt Nam
Served as the Tanchon Commercial Bank representative in Vietnam.
Served as the Tanchon Commercial Bank representative in Vietnam.
Designation: Tanchon Commercial Bank Representative Other information: Served as the Tanchon Commercial Bank representative in Vietnam.
N° Passeport : 199421147 : expire le 29/12/2014, 381110042 : expire le 25/01/2016, 563210184 : expire le 18/06/2018
Served as the Tanchon Commercial Bank representative in Vietnam.
(also JUNG JONG KIM)
(also CHUNG CHONG KIM)
Served as the Tanchon Commercial Bank representative in Vietnam.
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
zafic-1836
· NK-GNpLEnNX8n8QkawFrVFNZ4
· md-terr-23ee642b3628c68de06dee91d95f13560c5a71eb
· gb-hmt-13332
· usgsa-s4mr4z53k
· ch-seco-33829
· eu-fsf-eu-4145-86
· eu-tb-logical-107820
· md-terr-0a50adab3111484b7ba492875333c6dae7f5f85d
· mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c
· gb-fcdo-dpr0228
· zafic-412-kim-jung-jong
· ua-sfms-1426
· fr-ga-2510
· ofac-18558
· NK-43yhbobVfb5RuP2pFBwG6f
· unsc-6908498
· usgsa-s4mr4z4zl
· zafic-409
· kprusi-875691f0e028dcc7e89b24ced3115bb5245dfd4e
· ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022
· qa-nctc-6908498-kim-jung-jong
· tw-shtc-5b77afe5aa61f88fa6e5887a20b7b534351ef420
· ru-wmd-180-kpi-021
· il-wmd-3d9516e8a2fc9415e29bb16a4c55758815aaff67
· tr-fcib-36e2082a6623391b9d5d0e0e4064054087b38086
· au-dfat-3155-kim-jung-jong
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative in Vietnam | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Embassy of the DPRK in Vietnam | Staff member | - | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
European Union | Council of the European Union | - | - | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Israel | Isreali Ministry of Finance | - | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
199421147
- |
National passport |
- |
- |
563210184 | - | National passport | - | - |
563210184 | North Korea | - | - |
381110042 | North Korea | - | - |
381110042 | - | National passport | - | - |
199421147 | North Korea | - | - |
381110042 | - | National passport | - | - |
563210184 | - | National passport | - | - |