Research tool

KIM, Jung Jong

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.

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

работал представителем Коммерческого банка «Танчон» во Вьетнаме.

Served as the Tanchon Commercial Bank representative in Vietnam.

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Tanchon Commercial Bank Representative.

(Linked To: TANCHON COMMERCIAL BANK)

Date of designation: 2.3.2016.

Clients
ClientRoleStart dateEnd date
CHANGGWANG CREDIT BANKActing for or on behalf of--
ClientCHANGGWANG CREDIT BANK[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
381110042-National passport--
Passport number381110042[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
381110042North Koreapassport-
Passport numbernot available[raw]
CountryNorth Korea[raw]
Typepassport[raw]
Start datenot available[raw]
End date[raw]
Passport number381110042[raw]
Data sources Swiss SECO Sanctions/Embargoes
563210184-National passport--
Passport number563210184[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
199421147-Passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number199421147[raw]
SummaryExpired 29 Dec. 2014[raw]
Data sources UN Security Council Consolidated Sanctions
199421147-National passport--
Passport number199421147[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
563210184 (Expires 18 Jun. 2018)----
Passport numbernot available[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number563210184 (Expires 18 Jun. 2018)[raw]
Data sources Ukraine SFMS Blacklist
381110042-National passport--
Passport number381110042[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
563210184 (Expires 18 Jun. 2018)-Passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number563210184 (Expires 18 Jun. 2018)[raw]
Data sources UN Security Council Consolidated Sanctions
381110042 (Expired 25 Jan. 2016)-Passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number381110042 (Expired 25 Jan. 2016)[raw]
Data sources UN Security Council Consolidated Sanctions
199421147-National passport--
Passport number199421147[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
563210184North Koreapassport-
Passport numbernot available[raw]
CountryNorth Korea[raw]
Typepassport[raw]
Start datenot available[raw]
End date[raw]
Passport number563210184[raw]
Data sources Swiss SECO Sanctions/Embargoes
381110042 (Expired 25 Jan. 2016)----
Passport numbernot available[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number381110042 (Expired 25 Jan. 2016)[raw]
Data sources Ukraine SFMS Blacklist
199421147North Koreapassport-
Passport numbernot available[raw]
CountryNorth Korea[raw]
Typepassport[raw]
Start datenot available[raw]
End date[raw]
Passport number199421147[raw]
Data sources Swiss SECO Sanctions/Embargoes
199421147 (Expired 29 Dec. 2014)----
Passport numbernot available[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number199421147 (Expired 29 Dec. 2014)[raw]
Data sources Ukraine SFMS Blacklist
563210184-National passport--
Passport number563210184[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13382 (Non-proliferation)[raw]
Source linkwww.treasury.gov[raw]
SummaryNPWMD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Financial Intelligence Centre (FIC)---
AuthorityFinancial Intelligence Centre (FIC)[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountrySouth Africa[raw]
Listing date[raw]
Source linkwww.fic.gov.za[raw]
UN SC identifierKPi.021[raw]
Data sources South African Targeted Financial Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0228[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPi.021[raw]
Data sources UK OFSI Consolidated List of Targets
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 2 Mar. 2016 (amended on 1 Jun. 2017)[raw]
Data sources Australian Sanctions Consolidated List
Specially Designated Nationals (SDN) - Treasury DepartmentNPWMD--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramNPWMD[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPi.021[raw]
Data sources UN Security Council Consolidated Sanctions
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against the Democratic People’s Republic of Korea[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpi.021[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4145.86[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Ministry of Finance北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人)-
AuthorityMinistry of Finance[raw]
Program北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人)[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier21[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4145.86[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюція РБ ООН 1718 (2006)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюція РБ ООН 1718 (2006)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist

Data sources

US Trade Consolidated Screening List (CSL)14,083

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

United States · Department of the Commerce - International Trade Administration

South African Targeted Financial Sanctions309

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

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List2,643

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes4,762

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List10,533

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

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions951

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

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,555

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,737

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

Belgium · Federal Public Service Finance

Ukraine SFMS Blacklist940

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

EU Consolidated Travel Bans2,724

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)3,466

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

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,588

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: eu-tb-logical-107820 · gb-hmt-13332 · NK-GNpLEnNX8n8QkawFrVFNZ4 · ru-wmd-180-kpi-021 · zafic-1836 · zafic-409 · eu-fsf-eu-4145-86 · unsc-6908498 · fr-ga-2510 · NK-43yhbobVfb5RuP2pFBwG6f · ua-sfms-1426 · au-dfat-3155-kim-jung-jong · ch-seco-33829 · ofac-18558 · ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022

[raw]Type
Person

[raw]Name
Chung Chong Kim · Jung Jong Kim · KIM CHUNG CHONG · KIM JUNG JONG · KIM, Jung Jong · 4 more...

[raw]Nationality
North Korea

[raw]Birth date

[raw]Country
North Korea · Vietnam

[raw]Created at

[raw]First name
Chung Chong · Jung Jong · KIM · Kim · Kim Chung Chong

[raw]ID Number
199421147 · 381110042 · 563210184

[raw]Last name
Chung Chong · JUNG JONG · KIM JUNG JONG · Kim

[raw]Modified on

[raw]Other name
Chung Chong Kim · KIM, Chung Chong · Kim Chung Chong · キム・ジュンジョン · キム・チュンチョン

[raw]Passport number
199421147 · 199421147 (Expired 29 Dec. 2014) · 199421147 (дата истечения паспорта: 29 декабря 2014 года) · 199421147. · 199421147、旅券失効日:2014年12月29日 · 10 more...

[raw]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 · представитель Коммерческого банка "Танчон" · 1 more...

[raw]Second name
JUNG JONG

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity