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Canonical ID: NK-iBzFDqixW4UmRmH3jhAHHQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 8d0710eaf61fa302d6f01233c1aad12005f7fa43 | gb_fcdo_sanctions | gb-fcdo-dpr0228 | ||||
Person:id | b1395c5b9393718829b07af53cf70b4061a340c6 | gb_fcdo_sanctions | gb-fcdo-dpr0228 | ||||
Person:id | 990ee52a460ba3d27e2691d35cf49d0e54881382 | us_sam_exclusions | usgsa-s4mr4z4zl | ||||
Person:id | 984d7e614eb11cfbf3c3fabf7755b62083e66203 | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:id | 48aa8741db958c071a1f5e72914e04fe1ee09746 | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | ||||
LegalEntity:id | 2f2c4b678ccadd619188fb301fc275a32d52dcfc | tw_shtc | tw-shtc-b126797e2b7e72331669fe6cb74ef62ad6cf914b | ||||
LegalEntity:idNumber | 563210184 (Expires 18 Jun. 2018) | tw_shtc | tw-shtc-5b77afe5aa61f88fa6e5887a20b7b534351ef420 | ||||
LegalEntity:idNumber | 381110042 (Expired 25 Jan. 2016) | tw_shtc | tw-shtc-5b77afe5aa61f88fa6e5887a20b7b534351ef420 | ||||
Person:idNumber | 199421147 | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:idNumber | 381110042 | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:idNumber | 381110042 | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
Person:idNumber | 563210184 | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
Person:idNumber | 199421147 | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
LegalEntity:idNumber | 199421147 | tw_shtc | tw-shtc-5b77afe5aa61f88fa6e5887a20b7b534351ef420 | ||||
Person:idNumber | 563210184 | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:lastName | Chung Chong | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:lastName | يونغ جونغ | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | ||||
Person:lastName | JUNG JONG | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | ||||
Person:lastName | Kim | eng | be_fod_sanctions | eu-fsf-eu-4145-86 | |||
Person:lastName | Kim | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:lastName | Chung Chong | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr4z4zl | |||
Person:lastName | Kim | be_fod_sanctions | be-fod-3dea138434c36c211fb8619733e2cecb47db72c6 | ||||
Person:lastName | JUNG JONG | un_sc_sanctions | unsc-6908498 | ||||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr4z53k | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-18558 | |||
Person:lastName | JUNG JONG | ua_sfms_blacklist | ua-sfms-1426 | ||||
Person:lastName | JUNG JONG | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:lastName | JUNG JONG | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:lastName | Kim | eng | eu_fsf | eu-fsf-eu-4145-86 | |||
Person:modifiedAt | 2017-06-01 | un_sc_sanctions | unsc-6908498 | ||||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-33829 | ||||
Person:modifiedAt | 2021-01-19 | gb_hmt_sanctions | gb-hmt-13332 | ||||
Person:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
Person:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:name | KIM JUNG JONG | il_wmd_sanctions | il-wmd-afcb8b7b6ede9dfc18150e8b9302c87ce407c10b | ||||
Person:name | Chung Chong Kim | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:name | Jung Jong Kim | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:name | KIM JUNG JONG | eng | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | |||
Person:name | KIM JUNG JONG | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:name | KIM JUNG JONG | ua_sfms_blacklist | ua-sfms-1426 | ||||
Person:name | KIM JUNG JONG | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:name | Kim Jung Jong | au_dfat_sanctions | au-dfat-3155-kim-jung-jong | ||||
Person:name | KIM, Jung Jong | us_trade_csl | ofac-18558 | ||||
Person:name | كيم يونغ جونغ | ara | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | |||
Person:name | Kim Jung Jong | ch_seco_sanctions | ch-seco-33829 | ||||
Person:name | Chung Chong Kim | be_fod_sanctions | be-fod-3dea138434c36c211fb8619733e2cecb47db72c6 | ||||
Person:name | KIM JUNG JONG | un_sc_sanctions | unsc-6908498 | ||||
Person:name | KIM JUNG JONG | eng | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | |||
Person:name | Jung Jong Kim | be_fod_sanctions | be-fod-3dea138434c36c211fb8619733e2cecb47db72c6 | ||||
Person:name | KIM JUNG JONG | fra | fr_tresor_gels_avoir | fr-ga-2510 | |||
Person:name | キム・ジュンジョン | jpn | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | |||
Person:name | KIM JUNG JONG | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
LegalEntity:name | KIM, Jung Jong | tw_shtc | tw-shtc-b126797e2b7e72331669fe6cb74ef62ad6cf914b | ||||
Person:name | Chung Chong Kim | eng | eu_fsf | eu-fsf-eu-4145-86 | |||
Person:name | Jung Jong Kim | eng | eu_fsf | eu-fsf-eu-4145-86 | |||
Person:name | KIM JUNG JONG | tr_fcib | tr-fcib-36e2082a6623391b9d5d0e0e4064054087b38086 | ||||
Person:name | Jung Jong Kim | eng | be_fod_sanctions | eu-fsf-eu-4145-86 | |||
Person:name | Jung Jong Kim | eng | us_ofac_sdn | ofac-18558 | |||
Person:name | Chung Chong Kim | eng | be_fod_sanctions | eu-fsf-eu-4145-86 | |||
Person:name | Kim Jung Jong | kp_rusi_reports | kprusi-875691f0e028dcc7e89b24ced3115bb5245dfd4e | ||||
Person:name | JUNG JONG KIM | eng | us_sam_exclusions | usgsa-s4mr4z4zl | |||
Person:name | KIM JUNG JONG | md_terror_sanctions | md-terr-0a50adab3111484b7ba492875333c6dae7f5f85d | ||||
Person:name | KIM JUNG JONG | fra | mc_fund_freezes | mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c | |||
LegalEntity:name | KIM JUNG JONG | tw_shtc | tw-shtc-5b77afe5aa61f88fa6e5887a20b7b534351ef420 | ||||
Person:name | CHUNG CHONG KIM | eng | us_sam_exclusions | usgsa-s4mr4z53k | |||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
Person:nationality | kp | gb_hmt_sanctions | gb-hmt-13332 | ||||
Person:nationality | kp | ua_sfms_blacklist | ua-sfms-1426 | ||||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | ||||
Person:nationality | kp | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:nationality | kp | tr_fcib | tr-fcib-36e2082a6623391b9d5d0e0e4064054087b38086 | ||||
Person:nationality | kp | fr_tresor_gels_avoir | fr-ga-2510 | ||||
Person:nationality | kp | gb_fcdo_sanctions | gb-fcdo-dpr0228 | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908498 | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-875691f0e028dcc7e89b24ced3115bb5245dfd4e | ||||
Person:nationality | kp | mc_fund_freezes | mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-33829 | ||||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | un_sc_sanctions | unsc-6908498 | ||||
Person:notes | Date of designation: 2.3.2016. | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:notes | Designation: Tanchon Commercial Bank Representative Other information: Served as the Tanchon Commercial Bank representative in Vietnam. | il_wmd_sanctions | il-wmd-afcb8b7b6ede9dfc18150e8b9302c87ce407c10b | ||||
Person:notes | 563210184 (passport-National passport) (valid to 2018-06-18) | be_fod_sanctions | be-fod-3dea138434c36c211fb8619733e2cecb47db72c6 | ||||
Person:notes | Date of designation: 2.3.2016. | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:notes | KPi.021. 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. | au_dfat_sanctions | au-dfat-3155-kim-jung-jong | ||||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:notes | (also CHUNG CHONG KIM) | eng | us_sam_exclusions | usgsa-s4mr4z4zl | |||
Person:notes | 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. | au_dfat_sanctions | au-dfat-3155-kim-jung-jong | ||||
Person:notes | il a été le représentant de la Tanchon Commercial Bank au Viêt Nam | fra | fr_tresor_gels_avoir | fr-ga-2510 | |||
Person:notes | N° Passeport : 199421147 : expire le 29/12/2014, 381110042 : expire le 25/01/2016, 563210184 : expire le 18/06/2018 | fra | mc_fund_freezes | mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c | |||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:notes | 199421147 (passport-National passport) (valid to 2014-12-29) | be_fod_sanctions | be-fod-3dea138434c36c211fb8619733e2cecb47db72c6 | ||||
Person:notes | Date of designation: 2.3.2016. | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:notes | (also JUNG JONG KIM) | eng | us_sam_exclusions | usgsa-s4mr4z53k | |||
Person:notes | 381110042 (passport-National passport) (valid to 2016-01-25) | be_fod_sanctions | be-fod-3dea138434c36c211fb8619733e2cecb47db72c6 | ||||
Person:notes | Served as the Tanchon Commercial Bank representative in Vietnam. | ch_seco_sanctions | ch-seco-33829 | ||||
Person:notes | Tanchon Commercial Bank Representative. | ch_seco_sanctions | ch-seco-33829 | ||||
Person:notes | (Date of UN designation: 2016-03-02) (Date of designation: 2.3.2016.) | be_fod_sanctions | be-fod-3dea138434c36c211fb8619733e2cecb47db72c6 | ||||