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In Chun O

Sanctioned entity

In Chun O is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IN CHUN O · In Chun O · O, In Chun · 인 준 오				[sources]
Other name	IN JUN O · In Jun O · LN-CHUN O · ln-chun O				[sources]
Birth date	1969-07-03				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Russia				[sources]
First name	IN CHUN · In · ln-chun · 인				[sources]
Last name	O · 오				[sources]
Middle name	Chun · Jun · 준				[sources]
Passport number	`PS745220146`				[sources]
Registration number	`HMV3W3LH6LN7`				[sources]
Address	VLADIVOSTOK, RUS · Vladivostok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-11	First seen	2024-03-27

Relationships

Address
Full address	Country
Vladivostok	Russia

Clients
Client	Role	Start date	End date
Korea Daesong Bank	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`PS745220146`	North Korea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-27	-

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

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: usgsa-s4mrtqy9g · ofac-48268

For experts: raw data explorer

Factsheet Data sources

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