Nex Systems
Person

Jung Jong Kim

Counter-sanctioned entity

Born 7 Nov 1966 (59 years old),North Korea. Named in 20 sanctions listings.

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Summary

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.

PASSEPORT: {"Commentaire": "expire le 29/12/2014", "NumeroPasseport": "199421147"}

199421147、旅券失効日：2014年12月29日

PASSEPORT: {"Commentaire": "expire le 25/01/2016", "NumeroPasseport": "381110042"}

Date of designation: 2.3.2016.

(also Chung Chong KIM)

199421147 (passport-National passport) (valid to 2014-12-29)

(Date of UN designation: 2016-03-02) (Date of designation: 2.3.2016.)

381110042 (passport-National passport) (valid to 2016-01-25)

Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 364)

(also Jung Jong KIM)

381110042、旅券失効日：2016年1月25日

KPi.021. 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.

PASSEPORT: {"Commentaire": "expire le 18/06/2018", "NumeroPasseport": "563210184"}

Served as the Tanchon Commercial Bank representative in Vietnam.

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

Tanchon Commercial Bank Representative.

N° Passeport : 199421147 : expire le 29/12/2014, 381110042 : expire le 25/01/2016, 563210184 : expire le 18/06/2018

563210184 (passport-National passport) (valid to 2018-06-18)

il a été le représentant de la Tanchon Commercial Bank au Viêt Nam

563210184、旅券失効日：2018年6月18日

Designation: Tanchon Commercial Bank Representative Other information: Served as the Tanchon Commercial Bank representative in Vietnam.

Sanctions and listings20

  • Listed
    24 Feb 2021; 2 Mar 2016

    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.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    31 Aug 2017

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/1509 (OJ L224)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    4 Mar 2016; 15 Apr 2025; 2 Jun 2017
    Effective
    1 Jun 2017; 4 Mar 2016; 15 Apr 2025

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 33829Reference KPi.021seco.admin.chseco.admin.ch

  • Listed
    2 Jun 2017

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    8 Dec 2015

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 18558treasury.govofac.treasury.gov

  • Listed
    2 Mar 2016

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.021Last updated 1 Jun 2017un.orgun.org

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Programme EU-PRKdata.europa.eusanctionsmap.eu

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    11 Mar 2016

    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）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 21mof.go.jp

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    First listed on 2/03/2016 (amended on 1/06/2017)

    Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    2 Mar 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.021fic.gov.za

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Programme EU-PRKeur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/1509 du 30/08/2017 and décision du comité de sanction des nations unies du 02/03/2016

    Autorité de désignation publiée : Organisation des Nations unies

    il a été le représentant de la Tanchon Commercial Bank au Viêt Nam

    geldefonds.gouv.mc

  • Listed
    31 Aug 2017
    Effective
    2 Mar 2016

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2016-03-02

    regulationType=repealing; organisationType=council

    2017/1509 (OJ L224)

    Programme EU-PRKReference EU.4145.86eur-lex.europa.eusanctionsmap.eu

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Jul 2018gov.il

  • Listed
    2 Feb 2016
    Effective
    1 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    2 Mar 2016

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, asset freeze, travel ban and prohibition of port entry

    Programme GB-DPRKReference DPR0228Reference 13332Reference KPi.021Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    2 Feb 2016
    Effective
    1 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Mar 2016

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.021

    Reference KPi.021Last updated 1 Jun 2017repet.jus.gob.ar

  • North Korea Sanctions - 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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    il a été le représentant de la Tanchon Commercial Bank au Viêt Nam

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

Positions held5

  1. Period not retained

    Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.

  2. Period not retained

    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

  3. Period not retained

    représentant de la Tanchon Commercial Bank

  4. Period not retained

    Tanchon Commercial Bank Representative

  5. Period not retained

    Tanchon Commercial Bank Representative in Vietnam

Connections3

Positions held2

Other links1

  • Tanchon Commercial BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United StatesNorth Korea

Identifiers38

IdentifierNumberIssued byIssuedExpires
ID number563210184
ID number199421147
ID number563210184 (Expires 18 Jun. 2018)
ID number381110042
ID number381110042 (Expired 25 Jan. 2016)
Passport199421147 (Expired 29 Dec. 2014)
Passport381110042、旅券失効日：2016年1月25日
Passport563210184
Passport199421147
Passport563210184 (Expires 18 Jun. 2018)
Passport199421147、旅券失効日：2014年12月29日
Passport381110042
Passport381110042 (Expired 25 Jan. 2016)
Passport563210184、旅券失効日：2018年6月18日
Passport199421147North Korea29 Dec 2014
Passport381110042North Korea25 Jan 2016
Identification199421147North Korea29 Dec 2014
Passport381110042 (Expired 25 Jan. 2016)
Passport381110042
Passport199421147
Passport563210184
Passport199421147
Passport563210184 (Expires 18 Jun. 2018)
Passport199421147
National passport56321018418 Jun 2018
National passport19942114729 Dec 2014
Identification563210184North Korea18 Jun 2018
Passport563210184
Passport563210184North Korea18 Jun 2018
National passport38111004225 Jan 2016
Passport563210184North Korea18 Jun 2018
Passport199421147North Korea29 Dec 2014
National passport38111004225 Jan 2016
Passport381110042
National passport56321018418 Jun 2018
Passport381110042North Korea25 Jan 2016
Identification381110042North Korea25 Jan 2016
National passport19942114729 Dec 2014

Other names10

Also known as9

김중정KIM, Chung ChongChung Chong Kimキム・チュンチョンKim Jung Jongキム・ジュンジョンKIM JUNG JONGكيم يونغ جونغKIM, Jung Jong

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Kim Chung Chong

Addresses1

  • Vietnam

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