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Jin Hyok Park

Sanctioned entity

Jin Hyok Park is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDOSON DAVID · CH'IN-HYO'K PAK · JIN HYOK PARK · Jin Hyok Park · PARK, Jin Hyok · 2 more...				[sources]
Other name	ANDOSON DAVID · Andoson David · CH'IN-HYO'K PAK · Ch'in-hyo'k Pak · David Andoson · 21 more...				[sources]
Birth date	1984-08-15 · 1984-10-18				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	North Korea				[sources]
First name	ANDOSON · Andoson · CH'IN-HYO'K · Ch'in-hyo'k · Hyon U · 6 more...				[sources]
Last name	DAVID · David · Henny · Kim · PAK · 3 more...				[sources]
Passport number	`290333974` · `290333974（北朝鮮旅券）`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-09-01

Relationships

Identifications
Document number	Country	Type	Start date	End date
`290333974`	North Korea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-09-06	-
TREAS-OFAC	Reciprocal	2018-09-06	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-09-06	-
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	2023-09-01	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

Source data IDs: ja-mof-ac780568cb4b6765d5079df91f54b24d8d6ef13e · usgsa-s4mr6qft2 · ofac-24918 · usgsa-s4mr6qfr6 · usgsa-s4mr6qft6

For experts: raw data explorer

Factsheet Descriptions Data sources

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