SDN list · entry 18558
Kim Jung Jong
Yes. Kim Jung Jong is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18558, added on December 8, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | individual |
| Added to the list | December 8, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Kim Jung Jong | Primary name | strong |
| Kim Chung Chong | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 199421147 | Korea, North |
| Passport | 381110042 | Korea, North |
| Passport | 563210184 | Korea, North |
Details published by OFAC
| Date of birth | November 7, 1966 |
|---|---|
| Address | Vietnam |
| 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 |
| Title | Tanchon Commercial Bank Representative in Vietnam |
Legal basis
- Executive Order 13382 (Non-proliferation)