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Jon Sung Jin

Sanction-linked entity

Jon Sung Jin is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Jon Sung Jin				[sources]
Birth date	1980-05-24 · 1981-07-27				[sources]
Nationality	North Korea				[sources]
Country	Cambodia				[sources]
Description	Business associate of RGB intelligence officer Sok Kha, conducting business in Cambodia.				[sources]
Last change	2024-06-18	Last processed	2024-12-17	First seen	2023-08-08

This individual holds two DPRK passports with different dates of birth.

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

Associations
Person	Relationship	Start date	End date
Chol Sok KIM Sanctioned entity	Business associate	-	-

Employers
Employer	Role	Start date	End date
C.H. World Travel Co. Ltd.	Operator (unconfirmed)	-	-

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

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Associations
Person	Relationship	Start date	End date
Chol Sok KIM Sanctioned entity	Business associate	-	-

Employers
Employer	Role	Start date	End date
C.H. World Travel Co. Ltd.	Operator (unconfirmed)	-	-