OFAC UID 37516 · SDN · Individual

Yong Nam JONG

List
SDN
Type
Individual
Programs
NPWMD
Designated
May 27, 2022

Addresses

  • Minsk Belarus

Identifiers

  • Passport: PS 927120050 (Korea, North)
  • 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
  • Gender: Male