Kim Chung Chong
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | il a été le représentant de la Tanchon Commercial Bank au Viêt Nam. 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) 201 |
| - | KPi.021 |
| - | Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam. |
| - | |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Served as the Tanchon Commercial Bank representative in Vietnam. |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. Served as the Tanchon Commercial Bank representative in Vietnam. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. Served as the Tanchon Commercial Bank representative in Vietnam. |
| - | Annex XIII. UN listing. UN Ref KPi.021. Tanchon Commercial Bank Representative in Vietnam. |
| - | (UK Sanctions List Ref):DPR0228 (UN Ref): KPi.021 (Further Identifiying Information):Served as the Tanchon Commercial Bank representative in Vietnam. |
| - | (UK Sanctions List Ref):DPR0228 (UN Ref):KPi.021 Served as the Tanchon Commercial Bank representative in Vietnam. |
| - | (UK Sanctions List Ref):DPR0228. (UN Ref):KPi.021. Served as the Tanchon Commercial Bank representative in Vietnam. |
| - | |
| - | Date of designation: 2.3.2016. |
Adverse media
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Frequently Asked Questions
1. Does Kim Chung Chong have any sanctions?
Yes, Kim Chung Chong is sanctioned by:
2. Can I receive AML sanctions alerts on Kim Chung Chong?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kim Chung Chong:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |