Yong Il SIN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SIN |
|---|---|
| First name/Name | Yong Il |
| Full name/Name | Yong Il SIN |
| Type | Name |
| Last name/Name | SIN |
|---|---|
| First name/Name | Yo'ng Il |
| Full name/Name | Yo'ng Il SIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHIN |
|---|---|
| First name/Name | Yong Il |
| Full name/Name | Yong Il SHIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Addresses (1)
| Country | Korea, Democratic People's Rep |
|---|---|
| Full address | Korea, North |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: PD654210116 |
|---|---|
| Country | Korea, Democratic People's Rep |
| 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. 10:16
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