Kim Jung Jong

List

Reference number 3155
Type Person
List name Australian List
Programs Listed on: 2 Mar. 2016 (amended on 1 Jun. 2017)
Remark 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.
Added 01.06.2017
Decision links Sanctions document

Names

Name Kim Jung Jong

Birth data

Birthdate 07.11.1966
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.