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Yong Il SIN

Sanctioned entity

Yong Il SIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SIN, Yong Il · YONG IL SIN · Yong Il SIN				[sources]
Other name	Yo'ng Il Sin · Yong Il Shin				[sources]
Birth date	1948-02-28				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	YONG IL · Yo'ng Il · Yong Il				[sources]
Last name	SIN · Shin · Sin				[sources]
Passport number	`PD654210116`				[sources]
Position	Deputy Director of the Military Security Command				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`PD654210116`	North Korea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-10-26	-

Data sources

US SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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: usgsa-s4mr6hn51 · ofac-23087

For experts: raw data explorer

Factsheet Data sources

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