Lists › OFAC SDN › ofac_sdn-18558
Jung Jong KIM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18558.
Programs
Names and aliases
| Jung Jong KIM | primary |
| Chung Chong KIM | alias (strong) |
Identifiers
| Passport | 199421147 | Korea, North |
| Passport | 381110042 | Korea, North |
| Passport | 563210184 | Korea, North |
Details
| Countries |  Vietnam |
| Birth dates | 1966-11-07 |
| Addresses | Vietnam |
Remarks (as published)
(Linked To: TANCHON COMMERCIAL BANK)
Same name on other lists
Jung Jong Kim (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.