OFAC UID 23087 · SDN · Individual
Yong Il SIN
Deputy Director of the Military Security Command
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Oct 26, 2017
Also known as
- Yo'ng Il SIN · a.k.a.
- Yong Il SHIN · a.k.a.
Addresses
- Korea, North
Identifiers
- Passport: PD654210116 (Korea, North)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210