Yong Nam JONG

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	NPWMD
Date of publication	27.05.2022

Names (1)

Last name/Name	JONG
First name/Name	Yong Nam
Full name/Name	Yong Nam JONG
Type	Name

Citizenships (1)

Country	Korea, Democratic People's Rep

Addresses (1)

City	Minsk
Country	Belarus
Full address	Minsk, Belarus

Birth data (1)

Birthdate	1966-01-26

Identification documents (3)

Type	Passport: PS 927120050
Country	Korea, Democratic People's Rep

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: 08.05.2025. 18:16

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