The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Source
UN
Other Information
Served as the Tanchon Commercial Bank representative in Vietnam.
Imposed Sanctions
Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
13332
What alternative names has KIM JUNG JONG used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
KIM JUNG JONG
Primary name
Kim Chung Chong
Alias
Good quality a.k.a
What are the personal details of KIM JUNG JONG?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Nov 07, 1966
North Korea
199421147 Expired 29 Dec. 2014
Tanchon Commercial Bank Representative
Nov 07, 1966
North Korea
381110042 Expired 25 Jan. 2016
Tanchon Commercial Bank Representative
Nov 07, 1966
North Korea
563210184 Expires 18 Jun. 2018
Tanchon Commercial Bank Representative
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.