Base
Individual21 sanctions listsVNNorth Korea

Jung Jong Kim

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 19, 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
Tanchon Commercial Bank Representative in Vietnam
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 19, 2026

Cross-Source Intelligence

Risk Level

High

21 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 2026-10-30 · Updates daily

Multi-List Designation

Jung Jong Kim appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.controlsanction.counter

Addresses

Vietnam

Aliases (9)

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

Identification Numbers

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

Related Entities (10)

Thinh Cuong Company LimitedOrganization
us_trade_csltw_shtcus_ofac_sdn
QUOC VIET MARINE TRANSPORT JSCOrganization
us_trade_csltw_shtcus_ofac_sdn
Thavico Import Export Company Ltd.Organization
ch_seco_sanctionseu_journal_sanctionsua_nsdc_sanctions
Phi Khanh DoIndividual
us_trade_csltw_shtcus_ofac_sdn
Korea Daizin Trading Corp.Organization
us_trade_csltw_shtcus_ofac_sdn
Su Il KimIndividual
tw_shtceu_travel_bansfr_tresor_gels_avoir+7 more
DAV Group Company Ltd.Organization
ch_seco_sanctionseu_journal_sanctionsua_nsdc_sanctions
Inand Industries Company LimitedOrganization
us_trade_csltw_shtcch_seco_sanctions+3 more
Min Chol KimIndividual
us_trade_csltw_shtcus_ofac_sdn
Thien An Hoa Binh Company LimitedOrganization
us_trade_cslus_ofac_sdn

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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.