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KIM JUNG JONG

Sanctioned entity · Counter-sanctioned entity

KIM JUNG JONG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHUNG CHONG KIM · Chung Chong Kim · JUNG JONG KIM · Jung Jong Kim · KIM JUNG JONG · 4 more...				[sources]
Other name	CHUNG CHONG KIM · Chung Chong Kim · JUNG JONG KIM · Kim Chung Chong · キム・チュンチョン · 1 more...				[sources]
Birth date	1966-11-07				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Vietnam				[sources]
Description	Tanchon 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.				[sources]
First name	CHUNG CHONG · Chung Chong · JUNG JONG · Jung Jong · KIM · 3 more...				[sources]
ID Number	`199421147` · `381110042` · `563210184`				[sources]
Last name	Chung Chong · JUNG JONG · KIM · KIM JUNG JONG · Kim				[sources]
Passport number	`199421147` · `199421147 (Expired 29 Dec. 2014)` · `199421147-381110042-563210184` · `199421147.` · `199421147、旅券失効日：2014年12月29日` · 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]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

Date of designation: 2.3.2016.

— Belgian Financial Sanctions, 2023-04-20

Tanchon Commercial Bank Representative.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Served as the Tanchon Commercial Bank representative in Vietnam.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of designation: 2.3.2016.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of designation: 2.3.2016.

— EU Consolidated Travel Bans, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

Served as the Tanchon Commercial Bank representative in Vietnam.

— UK FCDO Sanctions List, 2024-05-09

Served as the Tanchon Commercial Bank representative in Vietnam.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Designation: Tanchon Commercial Bank Representative Other information: Served as the Tanchon Commercial Bank representative in Vietnam.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

N° Passeport : 199421147 : expire le 29/12/2014, 381110042 : expire le 25/01/2016, 563210184 : expire le 18/06/2018

— Monaco National Fund Freezing List, 2024-08-14

работал представителем Коммерческого банка «Танчон» во Вьетнаме.

— 2021-11-21

Served as the Tanchon Commercial Bank representative in Vietnam.

— UN Security Council Consolidated Sanctions, 2023-04-20

Served as the Tanchon Commercial Bank representative in Vietnam.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Tanchon Commercial Bank	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
Tanchon Commercial Bank	Representative in Vietnam	-	-

Identifications
Document number	Country	Type	Start date	End date
`563210184`	North Korea	Passport	-	2018-06-18
`563210184`	-	National passport	-	-
`563210184`	-	National passport	-	-
`563210184 (Expires 18 Jun. 2018)`	-	Passport	-	-
`563210184`	North Korea	passport	-	2018-06-18
`381110042`	-	National passport	-	-
`199421147`	North Korea	-	-	2014-12-29
`199421147`	North Korea	passport	-	2014-12-29
`199421147`	-	Passport	-	-
`381110042`	North Korea	passport	-	2016-01-25
`381110042`	-	National passport	-	-
`381110042`	North Korea	Passport	-	2016-01-25
`381110042`	North Korea	-	-	2016-01-25
`199421147`	North Korea	Passport	-	2014-12-29
`563210184`	North Korea	-	-	2018-06-18
`381110042 (Expired 25 Jan. 2016)`	-	Passport	-	-
`199421147`	-	National passport	-	-
`199421147`	-	National passport	-	-

Memberships
Organization	Role	Start date	End date
Embassy of the DPRK in Vietnam	Staff member	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
TREAS-OFAC	Reciprocal	2016-02-01	-
TREAS-OFAC	Reciprocal	2016-02-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Federal Public Service Finance	PRK	2017-09-01	-
Isreali Ministry of Finance	-	2018-03-12	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
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）	2016-03-11	-
Financial Intelligence Centre	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
United Nations Security Council	DPRK	2016-03-02	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-06-02	-
UN Security Council	Resolution 2270 (2016)	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-06-01	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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 · DGT

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,238

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

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

European Union · Council

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Source data IDs: fr-ga-2510 · kprusi-875691f0e028dcc7e89b24ced3115bb5245dfd4e · ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 · zafic-1836 · eu-tb-logical-107820 · usgsa-s4mr4z53k · NK-GNpLEnNX8n8QkawFrVFNZ4 · zafic-412-kim-jung-jong · tr-fcib-36e2082a6623391b9d5d0e0e4064054087b38086 · ch-seco-33829 · usgsa-s4mr4z4zl · gb-hmt-13332 · md-terr-23ee642b3628c68de06dee91d95f13560c5a71eb · eu-fsf-eu-4145-86 · il-wmd-3d9516e8a2fc9415e29bb16a4c55758815aaff67 · qa-nctc-6908498-kim-jung-jong · mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c · unsc-6908498 · ua-sfms-1426 · ofac-18558 · gb-fcdo-dpr0228 · ru-wmd-180-kpi-021 · au-dfat-3155-kim-jung-jong · md-terr-0a50adab3111484b7ba492875333c6dae7f5f85d · NK-43yhbobVfb5RuP2pFBwG6f · zafic-409

For experts: raw data explorer

Factsheet Descriptions Data sources

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Clients
Client	Role	Start date	End date
Tanchon Commercial Bank	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
Tanchon Commercial Bank	Representative in Vietnam	-	-

Identifications
Document number	Country	Type	Start date	End date
`563210184`	North Korea	Passport	-	2018-06-18
`563210184`	-	National passport	-	-
`563210184`	-	National passport	-	-
`563210184 (Expires 18 Jun. 2018)`	-	Passport	-	-
`563210184`	North Korea	passport	-	2018-06-18
`381110042`	-	National passport	-	-
`199421147`	North Korea	-	-	2014-12-29
`199421147`	North Korea	passport	-	2014-12-29
`199421147`	-	Passport	-	-
`381110042`	North Korea	passport	-	2016-01-25
`381110042`	-	National passport	-	-
`381110042`	North Korea	Passport	-	2016-01-25
`381110042`	North Korea	-	-	2016-01-25
`199421147`	North Korea	Passport	-	2014-12-29
`563210184`	North Korea	-	-	2018-06-18
`381110042 (Expired 25 Jan. 2016)`	-	Passport	-	-
`199421147`	-	National passport	-	-
`199421147`	-	National passport	-	-

Memberships
Organization	Role	Start date	End date
Embassy of the DPRK in Vietnam	Staff member	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
TREAS-OFAC	Reciprocal	2016-02-01	-
TREAS-OFAC	Reciprocal	2016-02-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Federal Public Service Finance	PRK	2017-09-01	-
Isreali Ministry of Finance	-	2018-03-12	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
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）	2016-03-11	-
Financial Intelligence Centre	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
United Nations Security Council	DPRK	2016-03-02	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-06-02	-
UN Security Council	Resolution 2270 (2016)	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-06-01	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
La Principauté de Monaco	-	-	-