OFAC UID 19532 · SDN · Individual
Jong Hyok SON
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Mar 2, 2016
Also known as
- Min SON · a.k.a.
Addresses
- Egypt
Identifiers
- 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: KOREA MINING DEVELOPMENT TRADING CORPORATION)