Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chung Chong Kim · Jung Jong Kim · KIM JUNG JONG · KIM, Jung Jong · Kim Jung Jong · 2 more... | [sources] | |||
Other name | Chung Chong Kim · Kim Chung Chong · キム・チュンチョン | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | North Korea · Vietnam | [sources] | |||
First name | Chung Chong · Jung Jong · KIM · Kim · Kim Chung Chong · 1 more... | [sources] | |||
ID Number | 199421147 · 381110042 · 563210184 | [sources] | |||
Last name | Chung Chong · JUNG JONG · KIM JUNG JONG · Kim | [sources] | |||
Passport number | 199421147 · 199421147 (Expired 29 Dec. 2014) · 199421147. · 199421147、旅券失効日:2014年12月29日 · 381110042 · 7 more... | [sources] | |||
Second name | JUNG JONG · يونغ جونغ | [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] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
NK-GNpLEnNX8n8QkawFrVFNZ4
· fr-ga-2510
· gb-fcdo-dpr0228
· zafic-412-kim-jung-jong
· ua-sfms-1426
· ofac-18558
· eu-tb-logical-107820
· gb-hmt-13332
· unsc-6908498
· ru-wmd-180-kpi-021
· NK-43yhbobVfb5RuP2pFBwG6f
· qa-nctc-6908498-kim-jung-jong
· md-terr-23ee642b3628c68de06dee91d95f13560c5a71eb
· ch-seco-33829
· zafic-409
· ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022
· zafic-1836
· au-dfat-3155-kim-jung-jong
· eu-fsf-eu-4145-86
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tanchon Commercial Bank | Acting for or on behalf of | - | - |