Ho-Jin YUN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | YUN |
|---|---|
| First name/Name | Ho-Jin |
| Full name/Name | Ho-Jin YUN |
| Type | Name |
| Last name/Name | YUN |
|---|---|
| First name/Name | Ho-Chin |
| Full name/Name | Ho-Chin YUN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Addresses (1)
| Street | c/o Namchongang Trading Corporation |
|---|---|
| City | Pyongyang |
| Country | Korea, Democratic People's Rep |
| Full address | c/o Namchongang Trading Corporation, Pyongyang, 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: 12.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.