Lists of sanctions
3.147.64.87
28.04.2025 23:36:29

Jong Hyok SON

List

Type Individual
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
Date of publication 31.12.2019

Names (2)

Last name/Name SON
First name/Name Jong Hyok
Full name/Name Jong Hyok SON
Type Name
Last name/Name SON
First name/Name Min
Full name/Name Min SON
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Egypt
Full address Egypt

Birth data (1)

Birthdate

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: 28.04.2025. 23:15
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