Lists of sanctions
3.133.156.205
27.09.2024 03:41:53

Jin Yong JON

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 01.09.2023

Names (3)

Last name/Name JON
First name/Name Jin Yong
Full name/Name Jin Yong JON
Type Name
Last name/Name CHO'N
First name/Name Chin-yo'ng
Full name/Name Chin-yo'ng CHO'N
Type Alias
Quality Strong
Last name/Name ZYON
First name/Name Zin Yon
Full name/Name Zin Yon ZYON
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Pyongyang, North Korea
Country Korea, Democratic People's Rep

Identification documents (2)

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: 27.09.2024. 03:15
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