Lists of sanctions
3.235.172.123
20.04.2024 11:00:13

Yun Gun JON

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK2
Remark (Linked To: PIONEER BENCONT STAR REAL ESTATE)
Date of publication 27.03.2024

Names (2)

Last name/Name JON
First name/Name Yun Gun
Full name/Name Yun Gun JON
Type Name
Last name/Name CHO'N
First name/Name Yo'n Ku'n
Full name/Name Yo'n Ku'n CHO'N
Type Alias
Quality Strong

Citizenships (1)

Country North Korea

Addresses (1)

Country Laos
Full address Laos

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 927233154
Country North Korea
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 20.04.2024. 10:15
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