Lists of sanctions
18.220.78.7
13.11.2024 00:53:37

In Chun O

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK
Remark (Linked To: KOREA DAESONG BANK)
Date of publication 27.03.2024

Names (3)

Last name/Name O
First name/Name In Chun
Full name/Name In Chun O
Type Name
Last name/Name O
First name/Name ln-chun
Full name/Name ln-chun O
Type Alias
Quality Strong
Last name/Name O
First name/Name In Jun
Full name/Name In Jun O
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Vladivostok
Country Russian Federation
Full address Vladivostok, Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: PS745220146
Country Korea, Democratic People's Rep
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: 13.11.2024. 00:15
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