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Jin Yong Jon

Sanctioned entity
TypePerson[sources]
NameJIN YONG JON · JON, Jin Yong · Jin Yong Jon · Jon Jin Yong · チョン・ジンヨン · 1 more...[sources]
Other nameCHIN-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 birthPyongyang, North Korea[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Russia[sources]
First nameChin-yo'ng · JIN YONG · Jin Yong · Zin Yon · 진영[sources]
Last nameCho'n · JON · Jon · Zyon · [sources]
Registration numberURTYUMTVYAG8[sources]
Unique Entity IDURTYUMTVYAG8[sources]
AddressMOSCOW, RUS · Moscow · ロシア連邦モスクワ市[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

出生地:北朝鮮平壌特別市

Japan Economic Sanctions and List of Eligible People,

性別:男性

Japan Economic Sanctions and List of Eligible People,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA


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

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