Lists of sanctions
3.17.157.165
13.11.2024 00:54:26

Yun Gun JON

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK2
Remark (Linked To: PIONEER BENCONT STAR REAL ESTATE)
Date of publication 27.03.2024

Names (2)

Last name/Name JON
First name/Name Yun Gun
Full name/Name Yun Gun JON
Type Name
Last name/Name CHO'N
First name/Name Yo'n Ku'n
Full name/Name Yo'n Ku'n CHO'N
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Lao People's Democratic Republ
Full address Laos

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 927233154
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: 13.11.2024. 00:15
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