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 |
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Birthdate |
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Identification documents (3)
Type | Passport: 290333974 |
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Country | Korea, Democratic People's Rep |
Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Historical data
No records
Updated: 30.04.2025. 07:15
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