OFAC UID 18559 · SDN · Individual
Myong Guk JON
Tanchon Commercial Bank Representative in Syria
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Dec 8, 2015
Also known as
- Myo'ng-kuk CHO'N · a.k.a.
- Yong Sang JON · a.k.a.
Addresses
- Syria
Identifiers
- Passport: 4721202031 (Korea, North)
- Diplomatic Passport: 836110035
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: TANCHON COMMERCIAL BANK)