Lists of sanctions
52.14.244.195
29.04.2025 23:40:20

Jin Hyok PARK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK3
Date of publication 31.12.2019

Names (9)

Last name/Name PARK
First name/Name Jin Hyok
Full name/Name Jin Hyok PARK
Type Name
Last name/Name PAK
First name/Name Jin Hek
Full name/Name Jin Hek PAK
Type Alias
Quality Strong
Last name/Name PAK
First name/Name Jin Hyok
Full name/Name Jin Hyok PAK
Type Alias
Quality Strong
Last name/Name PAK
First name/Name Ch'in-hyo'k
Full name/Name Ch'in-hyo'k PAK
Type Alias
Quality Strong
Last name/Name KIM
First name/Name Hyon Woo
Full name/Name Hyon Woo KIM
Type Alias
Quality Strong
Last name/Name KIM
First name/Name Hyon Wu
Full name/Name Hyon Wu KIM
Type Alias
Quality Strong
Last name/Name KIM
First name/Name Hyon U
Full name/Name Hyon U KIM
Type Alias
Quality Strong
Last name/Name DAVID
First name/Name Andoson
Full name/Name Andoson DAVID
Type Alias
Quality Strong
Last name/Name HENNY
First name/Name Watson
Full name/Name Watson HENNY
Type Alias
Quality Strong

Birth data (2)

Birthdate
Birthdate

Identification documents (3)

Type Passport: 290333974
Country Korea, Democratic People's Rep
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 29.04.2025. 23:16
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