On a sanctions listindividual

JON, Jin Yong

JON, Jin Yong is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.

Sanctions programs

Aliases (2)

  • CHO'N, Chin-yo'ng (aka)
  • ZYON, Zin Yon (aka)

Details

Date of birth
05 Mar 1981
Place of birth
Pyongyang, North Korea
Nationality
Korea, North

Addresses

  • Moscow, Russia

Remarks

DOB 05 Mar 1981; POB Pyongyang, North Korea; nationality 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.