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1 SapherCheck records found for Person Jung jong kim

Alias	キム・チュンチョン CHUNG CHONG KIM JUNG JONG KIM CHUNG CHONG KIM 김중정 KIM CHUNG CHONG
ID Number	199421147 381110042 563210184
Profile Type	PERSON
Name	キム・ジュンジョン CHUNG CHONG KIM KIM JUNG JONG JUNG JONG KIM JUNG JONG KIM CHUNG CHONG KIM كيم يونغ جونغ KIM JUNG JONG KIM, JUNG JONG
First Name	JUNG JONG JUNG JONG كيم KIM CHUNG CHONG CHUNG CHONG KIM KIM CHUNG CHONG
Last Name	JUNG JONG KIM KIM JUNG JONG CHUNG CHONG KIM
Country	VIETNAM NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1966-11-07
Position	TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM TANCHON COMMERCIAL BANK REPRESENTATIVE 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 TANCHON COMMERCIAL BANK REPRESENTATIVE. SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM. REPRéSENTANT DE LA TANCHON COMMERCIAL BANK
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2016-02-02
Modified At	2021-01-19
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	N° PASSEPORT : 199421147 : EXPIRE LE 29/12/2014, 381110042 : EXPIRE LE 25/01/2016, 563210184 : EXPIRE LE 18/06/2018 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. IL A éTé LE REPRéSENTANT DE LA TANCHON COMMERCIAL BANK AU VIêT NAM DATE OF DESIGNATION: 2.3.2016. SERVED AS THE TANCHON COMMERCIAL BANK REPRESENTATIVE IN VIETNAM. TANCHON COMMERCIAL BANK REPRESENTATIVE.
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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18558 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2510

19 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2017-06-01 Country: Australia Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4145.86 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 33829 Start Date: 2016-03-04 2017-06-01 Listing Date: 2017-06-02 2016-03-04 Country: Switzerland Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4145.86 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: Décision du comi...

Sanction Caption	Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: il a été le représentant de la Tanchon Commercial Bank au Viêt Nam Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0228 Start Date: 2016-03-02 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.021 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0228 Start Date: 2016-03-02 Modified At: 2021-01-19 Listing Date: 2016-03-05 Country: United Kingdom Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.021 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 21 Start Date: 2016-03-11 Country: Japan Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: 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） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2270 (...

Sanction Caption	Resolution 2270 (2016)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Tanchon Commercial Bank Representative in Vietnam" Start Date: 2016-03-02 Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: Resolution 2270 (2016) Reason: S/RES/2270 (2016) p12 UNSC Id: KPi.021 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf Summary: Designated

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017 Reason: il a été le représentant de la Tanchon Commercial Bank au Viêt Nam Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18558 Country: United States Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

14. Sanction Caption: Asset freezes wit...

Sanction Caption	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.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2016-03-02 Country: Türkiye Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: 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. Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

15. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1718 (2006)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2017-06-02 Listing Date: 2017-06-02 Country: Ukraine Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

16. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-03-02 Modified At: 2017-06-01 Listing Date: 2016-03-02 Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: DPRK UNSC Id: KPi.021 Source URL: https://www.un.org/securitycouncil/sanctions/information

17. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z4ZL Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z53K Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: NK-iBzFDqixW4UmRmH3jhAHHQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-03-02 Country: South Africa Entity: NK-iBzFDqixW4UmRmH3jhAHHQ UNSC Id: KPi.021 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx