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Listed on sanctions / export-control lists
KIM, Jung Jong
US OFACUN Security Council
Individual · 2 listing(s)
KIM, Jung Jong appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-12-08 | US OFAC · listed · Programs: NPWMD · listed for 10 years View the official record ↗ |
|---|---|
| 2016-03-02 | UN Security Council · listed · Programs: DPRK · listed for 10 years · 85 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2015-12-08 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Tanchon Commercial Bank Representative in Vietnam |
| Date of birth | 07 Nov 1966 |
| ID / passport | 199421147 (Korea, North) expires 29 Dec 2014 |
| Aliases | KIM, Chung Chong |
| Linked to (per the official record) | TANCHON COMMERCIAL BANK |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2016-03-02 |
| Aliases | Kim Chung Chong |
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