OFAC UID 48262 · SDN · Individual
Yun Gun JON
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Mar 27, 2024
Also known as
- Yo'n Ku'n CHO'N · a.k.a.
Addresses
- Laos
Identifiers
- Passport: 927233154 (Korea, North)
- 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
Remarks
(Linked To: PIONEER BENCONT STAR REAL ESTATE)