Lists of sanctions
3.237.37.4
27.01.2023 03:42:59

Il Ho JON

List

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)

Birthdate

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
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