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YUN HO-JIN

Sanctioned entity · Counter-sanctioned entity

YUN HO-JIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HO-JIN YUN · Ho-Jin YUN · Ho-chin Yun · Ho-jin Yun · YUN HO-JIN · 5 more...				[sources]
Other name	HO-CHIN YUN · Ho-Chin YUN · Yun Ho Chin · Yun Ho-chin · ユン・ホチン · 1 more...				[sources]
Birth date	1944-10-13				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	"Director of Namchongang Trading Corporation (KPe.004). Oversees the import of items needed for the uranium enrichment program". Was running an illicit procurement network and conducting other illicit and criminal activities out of his country’s embassy in Vienna, Austria.				[sources]
First name	HO-JIN · Ho-Chin · Ho-Jin · Ho-chin · Ho-jin · 4 more...				[sources]
Last name	HO-JIN · Ho-chin · YUN · YUN HO-JIN · Yun · 1 more...				[sources]
Second name	HO-JIN · هو-جين				[sources]
Position	Director of Namchongang Trading Corporation · Namchongang Trading Corporation Müdürü · directeur de la Namchongang Trading Corporation · ナムチョンガン・トレーディング・コーポレーション代表				[sources]
Address	PYONGYANG, PRK · Pyongyang · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, DPRK · Pyongyang, Democratic People's Republic of Korea · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

— Australian Sanctions Consolidated List, 2023-04-20

— Swiss SECO Sanctions/Embargoes, 2023-04-20

— French National Asset Freezing System, 2023-04-20

— UK FCDO Sanctions List, 2024-05-09

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

— DPRK Reports non-official source, 2023-08-08

— Monaco National Fund Freezing List, 2024-08-14

— 2021-11-21

— UN Security Council Consolidated Sanctions, 2023-04-20

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF	North Korea
c/o Namchongang Trading Corporation, Pyongyang	North Korea
Pyongyang, Democratic People's Republic of Korea	North Korea
Pyongyang, DPR Korea	North Korea
北朝鮮平壌特別市	-
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea	North Korea

Employers
Employer	Role	Start date	End date
Namchongang Trading Corporation	Director	-	-

Memberships
Organization	Role	Start date	End date
Government of the DPRK	Representative of the DPRK to the IAEA	1993	1998

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2009-07-16	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Federal Public Service Finance	PRK	2022-09-13	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2022-07-26	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-08-03	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2009-07-24	-
UN Security Council	Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council	-	-
La Principauté de Monaco	-	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2009-07-16	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-09-13	-
United Nations Security Council	DPRK	2009-07-16	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)20,801

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Source data IDs: au-dfat-1126-yun-ho-jin · ja-mof-782f39dd3494c4c9eef1b6657985a3b8e7aba90e · NK-FFAJUjfhtCE2cCQxgNgDJo · eu-fsf-eu-4097-56 · usgsa-s4mr3qq59 · fr-ga-2583 · ofac-12218 · tr-fcib-d1248db88a9faa8b018b05cd33445517abb9bd34 · eu-tb-logical-5475 · gb-hmt-10914 · qa-nctc-690734-yun-ho-jin · unsc-690734 · mc-freezes-60c927217d1ac70e28e66d94511b35dcbcfb3439 · md-terr-683368f3dae8175ab01852d7cd45c3fd38a48ca4 · il-wmd-5f4632575b05327302e030b671f67c176bb89011 · kprusi-92ed75e6fdac915fdef6223a6d17ecf82ad1ff51 · gb-fcdo-dpr0278 · zafic-377-yun-ho-jin · zafic-1799 · ru-wmd-160-kpi-001 · ch-seco-3622 · NK-SU24SRjhyP9HsVH5B9PKJA · md-terr-65f53426a4c29cf163e51be0dc21a961140ca7fc · ua-sfms-1073 · zafic-374

For experts: raw data explorer

Factsheet Descriptions Data sources

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