Sung-Il Jong

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Sung-Il Jong

Gender: label.gender.m

Birth: 1961-03-20

Nationality: PRK

Person type: label.person_type.P

Name partial: 정승일

Other names: Sung-Il Jong, Sung Il Jong

Aliases: Sung-Il Jong

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Sanctions

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-	En sa qualité de “haut responsable du parti” et de “haut responsable dans le domaine des sciences de la défense nationale”, identifié par un État membre des Nations unies en tant qu'ancien vice-direct
-	“Senior Party Official” and “leading official in the field of national defence science” and identified by a UN Member State as a former Vice-Director of the Munitions Industry Department of the Centra
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Sung-Il Jong have any sanctions?

Yes, Sung-Il Jong is sanctioned by:

2. Can I receive AML sanctions alerts on Sung-Il Jong?

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 Sung-Il Jong:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.