31.08.2017, European Union's sanctions document (EN) Download
6.80 € 05.03.2016, European Union's sanctions document (EN) Download
2.72 €
Remark
Date of designation: 2.3.2016.
Names (2)
Last name/Name
Kim
First name/Name
Chung Chong
Full name/Name
Chung Chong Kim
Description
Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.
Last name/Name
Kim
First name/Name
Jung Jong
Full name/Name
Jung Jong Kim
Description
Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.
Citizenships (1)
Country
Korea, Democratic People's Rep
Birth data (1)
Birthdate
Place
Identification documents (3)
Type
National passport: 199421147
Country
Country not specified
Expiration date
2
Type
National passport: 563210184
Country
Country not specified
Expiration date
2
Type
National passport: 381110042
Country
Country not specified
Expiration date
2
Historical data
No records
Updated: 26.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
