OFAC UID 27743 · SDN · Individual

Jin Yong JON

List
SDN
Type
Individual
Programs
DPRK2
Designated
Aug 31, 2023

Also known as

  • Chin-yo'ng CHO'N · a.k.a.
  • Zin Yon ZYON · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Gender: Male
  • 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