Statements: Jung Jong Kim

Canonical ID: NK-iBzFDqixW4UmRmH3jhAHHQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:aliasKim Chung Chongjpnjp_mof_sanctionsja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022
Person:aliasKim Chung Chongenggb_hmt_sanctionsgb-hmt-13332
Person:aliasKim Chung Chongau_dfat_sanctionsau-dfat-3155-kim-jung-jong
Person:aliasKim Chung Chongun_sc_sanctionsunsc-6908498
LegalEntity:aliasKim Chung Chongtw_shtctw-shtc-5b77afe5aa61f88fa6e5887a20b7b534351ef420
Person:aliasKim Chung Chongenggb_fcdo_sanctionsgb-fcdo-dpr0228
Person:aliasKim Chung Chongkp_rusi_reportskprusi-875691f0e028dcc7e89b24ced3115bb5245dfd4e
Person:aliasKim Chung Chongch_seco_sanctionsch-seco-33829
Person:aliasChung Chong Kimengus_ofac_sdnofac-18558
Person:aliasKim Chung Chongil_wmd_sanctionsil-wmd-afcb8b7b6ede9dfc18150e8b9302c87ce407c10b
Person:aliasKim Chung Chongframc_fund_freezesmc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c
Person:aliasKim Chung Chongqa_nctc_sanctionsqa-nctc-6908498-kim-jung-jong
Person:alias김중정kp_rusi_reportskprusi-875691f0e028dcc7e89b24ced3115bb5245dfd4e
Person:aliasキム・チュンチョンjpnjp_mof_sanctionsja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022
LegalEntity:aliasKIM, Chung Chongtw_shtctw-shtc-b126797e2b7e72331669fe6cb74ef62ad6cf914b
Person:aliasKim Chung Chongfrafr_tresor_gels_avoirfr-ga-2510
Person:aliasKim Chung Chongza_fic_sanctionszafic-412-kim-jung-jong
Person:aliasKim Chung Chongua_sfms_blacklistua-sfms-1426
Person:birthDate1966-11-07il_wmd_sanctionsil-wmd-afcb8b7b6ede9dfc18150e8b9302c87ce407c10b
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Person:birthDate1966-11-07ch_seco_sanctionsch-seco-33829
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Person:countrykpil_wmd_sanctionsil-wmd-afcb8b7b6ede9dfc18150e8b9302c87ce407c10b
Person:countrykpus_ofac_sdnofac-18558
Person:countryvnus_ofac_sdnofac-18558
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Person:countrykpjp_mof_sanctionsja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022
LegalEntity:countryvntw_shtctw-shtc-b126797e2b7e72331669fe6cb74ef62ad6cf914b
Person:createdAt2016-03-02un_sc_sanctionsunsc-6908498
Person:createdAt2017-06-02ua_sfms_blacklistua-sfms-1426
Person:createdAt2025-12-10au_dfat_sanctionsau-dfat-3155-kim-jung-jong
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Person:createdAt2016-02-02us_sam_exclusionsusgsa-s4mr4z53k
Person: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.kp_rusi_reportskprusi-875691f0e028dcc7e89b24ced3115bb5245dfd4e
Person:firstNameJung Jongeu_travel_banseu-tb-logical-107820
Person:firstNameChung Chongeu_travel_banseu-tb-logical-107820
Person:firstNameKimenggb_hmt_sanctionsgb-hmt-13332
Person:firstNameKIMun_sc_sanctionsunsc-6908498
Person:firstNameKIMua_sfms_blacklistua-sfms-1426
Person:firstNameChung Chongengus_ofac_sdnofac-18558
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Person:firstNameKIMqa_nctc_sanctionsqa-nctc-6908498-kim-jung-jong
Person:firstNameCHUNG CHONGengus_sam_exclusionsusgsa-s4mr4z53k
Person:firstNameJung Jongengus_ofac_sdnofac-18558
Person:firstNameChung Chongengbe_fod_sanctionseu-fsf-eu-4145-86
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Person:firstNameJung Jongengbe_fod_sanctionseu-fsf-eu-4145-86
Person:firstNameJUNG JONGengus_sam_exclusionsusgsa-s4mr4z4zl
Person:firstNameJung Jongengeu_fsfeu-fsf-eu-4145-86
Person:firstNameJung Jongbe_fod_sanctionsbe-fod-3dea138434c36c211fb8619733e2cecb47db72c6
Person:firstNameKIMenggb_hmt_sanctionsgb-hmt-13332
Person:firstNameChung Chongengeu_fsfeu-fsf-eu-4145-86
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