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Jin Yong Jon

Sanctioned entity

Jin Yong Jon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JIN YONG JON · JON, Jin Yong · Jin Yong Jon · Jon Jin Yong · チョン・ジンヨン · 1 more...				[sources]
Other name	CHIN-YO'NG CHO'N · CHO'N, Chin-yo'ng;ZYON, Zin Yon · Chin-yo'ng Cho'n · ZIN YON ZYON · Zin Yon Zyon				[sources]
Birth date	1981-03-05				[sources]
Place of birth	Pyongyang, North Korea				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Russia				[sources]
First name	Chin-yo'ng · JIN YONG · Jin Yong · Zin Yon · 진영				[sources]
Last name	Cho'n · JON · Jon · Zyon · 전				[sources]
Registration number	`URTYUMTVYAG8`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-08-31

Descriptions

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-12-04

出生地：北朝鮮平壌特別市

— Japan Economic Sanctions and List of Eligible People, 2023-12-04

Relationships

Address
Full address	Country
Moscow	Russia
ロシア連邦モスクワ市	-

Linked from
Subject	Role	Start date	End date
Sergey Mikhaylovich Kozlov	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-08-31	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2023-12-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nazk-person-27400 · ofac-27743 · usgsa-s4mrqrhgd · ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96

For experts: raw data explorer

Factsheet Descriptions Data sources

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