Statements: Jung Jong Kim

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:passportNumber`	563210184	fra	fr_tresor_gels_avoir	`fr-ga-2510`	2023-04-20
`Person:passportNumber`	381110042	eng	us_ofac_sdn	`ofac-18558`	2023-04-20
`Person:passportNumber`	563210184		ua_sfms_blacklist	`ua-sfms-1426`	2025-02-10
`Person:passportNumber`	199421147		qa_nctc_sanctions	`qa-nctc-6908498-kim-jung-jong`	2023-04-20
`Person:passportNumber`	199421147		ua_sfms_blacklist	`ua-sfms-1426`	2025-02-10
`Person:passportNumber`	381110042		ua_sfms_blacklist	`ua-sfms-1426`	2025-02-10
`Person:passportNumber`	563210184 (Expires 18 Jun. 2018)		za_fic_sanctions	`zafic-412-kim-jung-jong`	2024-08-14
`Person:passportNumber`	381110042 (Expired 25 Jan. 2016)		za_fic_sanctions	`zafic-412-kim-jung-jong`	2024-08-14
`Person:passportNumber`	199421147		za_fic_sanctions	`zafic-412-kim-jung-jong`	2024-08-14
`Person:passportNumber`	199421147		un_sc_sanctions	`unsc-6908498`	2023-04-20
`Person:passportNumber`	199421147.	eng	gb_hmt_sanctions	`gb-hmt-13332`	2023-04-20
`Person:passportNumber`	563210184	eng	gb_hmt_sanctions	`gb-hmt-13332`	2025-01-15
`Person:passportNumber`	381110042.	eng	gb_hmt_sanctions	`gb-hmt-13332`	2023-04-20
`Person:passportNumber`	199421147		ch_seco_sanctions	`ch-seco-33829`	2023-04-20
`Person:passportNumber`	381110042		ch_seco_sanctions	`ch-seco-33829`	2023-04-20
`Person:passportNumber`	563210184 (Expires 18 Jun. 2018)		un_sc_sanctions	`unsc-6908498`	2023-04-20
`Person:passportNumber`	381110042 (Expired 25 Jan. 2016)		un_sc_sanctions	`unsc-6908498`	2023-04-20
`Person:position`	Tanchon Commercial Bank Representative		za_fic_sanctions	`zafic-412-kim-jung-jong`	2023-04-20
`Person:position`	Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.		eu_travel_bans	`eu-tb-logical-107820`	2023-04-20
`Person:position`	Tanchon Commercial Bank Representative in Vietnam	eng	jp_mof_sanctions	`ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022`	2023-04-20
`Person:position`	Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.	eng	eu_fsf	`eu-fsf-eu-4145-86`	2023-04-20
`Person:position`	Tanchon Commercial Bank Representative		un_sc_sanctions	`unsc-6908498`	2023-04-20
`Person:position`	représentant de la Tanchon Commercial Bank	fra	fr_tresor_gels_avoir	`fr-ga-2510`	2023-04-20
`Person:position`	Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.	eng	be_fod_sanctions	`eu-fsf-eu-4145-86`	2023-04-20
`Person:position`	Tanchon Commercial Bank Representative	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0228`	2024-05-09
`Person:position`	représentant de la Tanchon Commercial Bank	fra	mc_fund_freezes	`mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c`	2024-08-27
`Person:position`	Tanchon Commercial Bank Representative	eng	gb_hmt_sanctions	`gb-hmt-13332`	2025-01-15
`Person:position`	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	eng	jp_mof_sanctions	`ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022`	2023-04-20
`Person:position`	Tanchon Commercial Bank Representative in Vietnam	eng	us_ofac_sdn	`ofac-18558`	2023-04-20
`Person:programId`	UN-SC1718		au_dfat_sanctions	`au-dfat-3155-kim-jung-jong`	2025-05-23
`Person:programId`	GB-DPRK	eng	gb_hmt_sanctions	`gb-hmt-13332`	2025-07-28
`Person:programId`	UN-SC1718		un_sc_sanctions	`unsc-6908498`	2025-05-21
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0228`	2025-05-21
`Person:programId`	UN-SC1718	fra	fr_tresor_gels_avoir	`fr-ga-2510`	2025-05-30
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-18558`	2025-06-02
`Person:programId`	SECO-NORTHKOREA		ch_seco_sanctions	`ch-seco-33829`	2025-05-15
`Person:programId`	EU-PRK		eu_fsf	`eu-fsf-eu-4145-86`	2025-05-16
`Person:programId`	EU-PRK		be_fod_sanctions	`eu-fsf-eu-4145-86`	2025-05-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18558	eng	us_ofac_sdn	`ofac-18558`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2510	fra	fr_tresor_gels_avoir	`fr-ga-2510`	2024-03-19
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b126797e2b7e72331669fe6cb74ef62ad6cf914b`	2025-08-09
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4145-86`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18558`	2025-07-17
`Person:topics`	sanction.counter		tr_fcib	`tr-fcib-36e2082a6623391b9d5d0e0e4064054087b38086`	2024-10-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4145-86`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3155-kim-jung-jong`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c`	2024-08-14
`Person:topics`	sanction		il_wmd_sanctions	`il-wmd-3d9516e8a2fc9415e29bb16a4c55758815aaff67`	2024-10-25
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13332`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-6908498-kim-jung-jong`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5b77afe5aa61f88fa6e5887a20b7b534351ef420`	2025-07-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0228`	2024-05-09
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1426`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-107820`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-33829`	2025-03-26
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2510`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-412-kim-jung-jong`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z53k`	2024-06-28
`Person:topics`	sanction		md_terror_sanctions	`md-terr-0a50adab3111484b7ba492875333c6dae7f5f85d`	2024-10-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18558`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908498`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z4zl`	2024-06-28

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