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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 · YUN GUN JON · Yun Gun Jon · 연근 전				[sources]
Other name	YO'N KU'N CHO'N · Yo'n Ku'n Cho'n				[sources]
Birth date	1973-04-22				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Laos				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-03-27

Relationships

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

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrtqy98 · ofac-48262

For experts: raw data explorer

Factsheet Data sources

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