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Yun Gun Jon

Sanctioned entity

Yun Gun Jon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JON, Yun Gun · Jon Yon Gun · YUN GUN JON · Yun Gun Jon · 연근 전				[sources]
Other name	YO'N KU'N CHO'N · Yo'n Ku'n Cho'n · 전연근				[sources]
Birth date	1973-04-22				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Laos				[sources]
Description	Representative of Chinyong IT in the Lao PDR and one of eight associates of Oh Chung Song, a DPRK IT worker operating abroad. The Lao People's Democractic Republic confirmed to the UN Panel of Experts that the eight individuals have left Vientiane in 2023. Allegedly involved in the ilicit generation of foreign revenue for the DPRK.				[sources]
First name	YUN GUN · Yo'n Ku'n · Yun Gun · 연근				[sources]
Last name	Cho'n · JON · Jon · 전				[sources]
Passport number	`927233154`				[sources]
Registration number	`HMMUUNDJAG29`				[sources]
Unique Entity ID	`HMMUUNDJAG29`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2023-11-29

Relationships

Associates
Associate	Relationship	Start date	End date
Oh Chung Song	Associated	-	-

Clients
Client	Role	Start date	End date
Pioneer Bencont Star Real Estate Sanctioned entity	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
Chinyong Information Technology Cooperation Company Sanctioned entity	Representative · Representative in Laos	-	2023

Identifications
Document number	Country	Type	Start date	End date
`927233154`	North Korea	Passport	-	-
`927233154`	North Korea	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-27	-

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: kprusi-db42f6f5dc2db0a41a289bf0b217aa25000fa82f · ofac-48262 · usgsa-s4mrtqy98

For experts: raw data explorer

Factsheet Data sources

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