Jung Jong KIM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: TANCHON COMMERCIAL BANK) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KIM |
|---|---|
| First name/Name | Jung Jong |
| Full name/Name | Jung Jong KIM |
| Type | Name |
| Last name/Name | KIM |
|---|---|
| First name/Name | Chung Chong |
| Full name/Name | Chung Chong KIM |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Socialist Republic of Vietnam |
|---|---|
| Full address | Vietnam |
Birth data (1)
| Birthdate |
|---|
Identification documents (5)
| Type | Passport: 199421147 |
|---|---|
| Country | Korea, Democratic People's Rep |
| Expiration date | 2 |
| Type | Passport: 381110042 |
|---|---|
| Country | Korea, Democratic People's Rep |
| Expiration date | 2 |
| Type | Passport: 563210184 |
|---|---|
| Country | Korea, Democratic People's Rep |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 04.05.2025. 00:16
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