Lists of sanctions
18.116.230.40
28.04.2025 02:48:44

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. 02:15
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