Yong Ho O

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	NPWMD
Date of publication	13.01.2022

Names (1)

Last name/Name	O
First name/Name	Yong Ho
Full name/Name	Yong Ho O
Type	Name

Citizenships (1)

Country	Korea, Democratic People's Rep

Addresses (1)

City	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Birth data (1)

Birthdate	1961-12-25

Identification documents (3)

Type	Passport: 108410041
Country	Korea, Democratic People's Rep
Issue date	2
Expiration date	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: 01.05.2025. 16:16

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