Lists of sanctions
216.73.216.22
25.06.2025 11:54:33

Yong-Won JO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 31.12.2019

Names (2)

Last name/Name JO
First name/Name Yong-Won
Full name/Name Yong-Won JO
Type Name
Last name/Name CHO
First name/Name Yongwon
Full name/Name Yongwon CHO
Type Alias
Quality Strong

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Birth data (1)

Birthdate

Identification documents (2)

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: 25.06.2025. 11:15
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