Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JIN YONG JON · JON, Jin Yong · Jin Yong Jon · Jon Jin Yong · チョン・ジンヨン · | [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 | [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] | |||
Unique Entity ID | URTYUMTVYAG8 | [sources] | |||
Address | MOSCOW, RUS · Moscow · ロシア連邦モスクワ市 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-27743
· ua-nazk-person-27400
· ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
· usgsa-s4mrqrhgd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ロシア連邦モスクワ市 | - | |
Moscow | Russia |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Sergey Mikhaylovich Kozlov Sanctioned entity | Providing support to | - | - |