Lists of sanctions
3.237.37.4
27.01.2023 02:47:56

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 YU
First name/Name Chin
Full name/Name Chin YU
Type Alias
Quality Strong
Last name/Name YOO
First name/Name Jin
Full name/Name Jin YOO
Type Alias
Quality Strong

Citizenships (1)

Country North Korea

Addresses (1)

Country North Korea
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: 27.01.2023. 02:15
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