Lists of sanctions
3.145.85.23
03.05.2025 12:52:28

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: 03.05.2025. 12:16
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