Myong Guk JON
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: TANCHON COMMERCIAL BANK) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | JON |
|---|---|
| First name/Name | Myong Guk |
| Full name/Name | Myong Guk JON |
| Type | Name |
| Last name/Name | CHO'N |
|---|---|
| First name/Name | Myo'ng-kuk |
| Full name/Name | Myo'ng-kuk CHO'N |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JON |
|---|---|
| First name/Name | Yong Sang |
| Full name/Name | Yong Sang JON |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (4)
| Type | Diplomatic Passport: 836110035 |
|---|---|
| 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 |
|---|
| Type | Passport: 4721202031 |
|---|---|
| Country | Korea, Democratic People's Rep |
| Expiration date | 2 |
Historical data
No records
Updated: 03.05.2025. 23:15
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