Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IN CHUN O · IN JUN O · In Chun O · O, In Chun · 인 준 오 | [sources] | |||
Other name | IN CHUN O · IN JUN O · In Jun O · LN-CHUN O · ln-chun O | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Russia | [sources] | |||
First name | IN CHUN · IN JUN · In · ln-chun · 인 | [sources] | |||
Last name | O · 오 | [sources] | |||
Middle name | Chun · Jun · 준 | [sources] | |||
Passport number | PS745220146 | [sources] | |||
Registration number | D7D3QHRXSK44 · HMV3W3LH6LN7 | [sources] | |||
Unique Entity ID | D7D3QHRXSK44 · HMV3W3LH6LN7 | [sources] | |||
Address | VLADIVOSTOK, RUS · Vladivostok | [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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Vladivostok | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Korea Daesong Bank Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |