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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIN-YO'NG CHO'N · JIN YONG JON · JON, Jin Yong · Jin Yong Jon · Jon Jin Yong · | [sources] | |||
| Other name | CHIN-YO'NG CHO'N · CHO'N, Chin-yo'ng;ZYON, Zin Yon · Chin-yo'ng Cho'n · JIN YONG JON · ZIN YON ZYON · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pyongyang, North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Russia | [sources] | |||
| First name | CHIN-YO'NG · Chin-yo'ng · JIN YONG · Jin Yong · ZIN YON · | [sources] | |||
| Last name | CHO'N · Cho'n · JON · Jon · ZYON · | [sources] | |||
| Unique Entity ID | GU96Q27LDX31 · GUDCRH5YN3G4 · URTYUMTVYAG8 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · ロシア連邦モスクワ市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
出生地：北朝鮮平壌特別市
性別：男性
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| ロシア連邦モスクワ市 | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sergey Mikhaylovich Kozlov Sanctioned entity | Providing support to | - | - | |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrqrhgd · ofac-27743 · usgsa-s4mrty1js · usgsa-s4mrty6g1 · usgsa-s4mrty6g0 · NK-bL3WzJ4BYCyMpn2TrJ2UZS · usgsa-s4mrty1jr · ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96 · NK-WvwT6kkVajAHMFzBsT9BfAFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.