Lists of sanctions
27.01.2023 04:23:07



Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 02.12.2022

Names (2)

Last name/Name JON
First name/Name Il Ho
Full name/Name Il Ho JON
Type Name
Last name/Name CHON
First name/Name Il Ho
Full name/Name Il Ho CHON
Type Alias
Quality Strong

Citizenships (1)

Country North Korea

Addresses (1)

Country North Korea
Full address Korea, North

Birth data (1)


Identification documents (3)

Type Passport: PS463120423
Country North Korea
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. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.