Jin YU
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | DPRK2 |
Date of publication | 02.12.2022 |
Names (3)
Last name/Name | YU |
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First name/Name | Jin |
Full name/Name | Jin YU |
Type | Name |
Last name/Name | YU |
---|---|
First name/Name | Chin |
Full name/Name | Chin YU |
Type | Alias |
Quality | Strong |
Last name/Name | YOO |
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First name/Name | Jin |
Full name/Name | Jin YOO |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | North Korea |
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Addresses (1)
Country | North Korea |
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Full address | Korea, North |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Historical data
No records
Updated: 28.03.2024. 18:15
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