Lists of sanctions
3.235.172.123
20.04.2024 10:58:16

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 North Korea

Addresses (1)

City Vladivostok
Country Russia
Full address Vladivostok, Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: PS745220146
Country North Korea
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: 20.04.2024. 10:15
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