Jin YU
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Date of publication | 02.12.2022 |
Names (3)
| Last name/Name | YU |
|---|---|
| First name/Name | Jin |
| Full name/Name | Jin YU |
| Type | Name |
| Last name/Name | YOO |
|---|---|
| First name/Name | Jin |
| Full name/Name | Jin YOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YU |
|---|---|
| First name/Name | Chin |
| Full name/Name | Chin YU |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Addresses (1)
| Country | Korea, Democratic People's Rep |
|---|---|
| Full address | Korea, North |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 01.11.2025. 20:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.