Base
Individual19 sanctions listsVNNorth Korea

Jung Jong Kim

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Jung Jong Kim
Entity Type
Individual (Person)
Countries
VN, North Korea
OpenSanctions ID
NK-iBzFDqixW4UmRmH3jhAHHQ
Date of Birth
Nov 7, 1966
Position
représentant de la Tanchon Commercial Bank
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

19 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Jung Jong Kim appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Vietnam

Aliases (9)

Also Known As
KIM, Jung Jong
Kim Jung Jong
KIM JUNG JONG
キム・ジュンジョン
كيم يونغ جونغ
Chung Chong Kim
KIM, Chung Chong
キム・チュンチョン
Kim Chung Chong

Identification Numbers

TypeNumber
ID Number381110042 (Expired 25 Jan. 2016)
ID Number381110042
ID Number563210184 (Expires 18 Jun. 2018)
ID Number563210184
ID Number199421147
Passport381110042 (Expired 25 Jan. 2016)
Passport381110042
Passport381110042、旅券失効日：2016年1月25日
Passport199421147 (Expired 29 Dec. 2014)
Passport563210184 (Expires 18 Jun. 2018)
Passport199421147、旅券失効日：2014年12月29日
Passport563210184
Passport199421147
Passport563210184、旅券失効日：2018年6月18日

Related Entities (10)

Thinh Cuong Company LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
QUOC VIET MARINE TRANSPORT JSCOrganization
tw_shtcus_trade_cslus_ofac_sdn
Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко«Organization
ch_seco_sanctionsua_nsdc_sanctionseu_journal_sanctions
Phi Khanh DoIndividual
us_trade_cslus_ofac_sdn
Korea Daizin Trading Corp.Organization
tw_shtcus_trade_cslus_ofac_sdn
Kim Su IlIndividual
us_trade_cslus_ofac_sdnjp_mof_sanctions+6 more
Товариство з обмеженою відповідальністю«ДАВ Груп»Organization
ch_seco_sanctionsua_nsdc_sanctionseu_journal_sanctions
Inand Industries Company LimitedOrganization
ch_seco_sanctionsua_nsdc_sanctionsus_ofac_sdn+3 more
Min Chol KimIndividual
tw_shtcus_trade_cslus_ofac_sdn
Huawei Technologies (Vietnam) Company LimitedEntity
tw_shtcus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.