Search Sanctions | SapherCheck

Registration Number	HMMUUNDJAG29
Alias	YO'N KU'N CHO'N
Profile Type	PERSON
Name	YUN GUN JON 연근 전 YUN GUN JON JON, YUN GUN
First Name	연근 YUN GUN YUN GUN YO'N KU'N
Last Name	전 JON CHO'N JON
Country	LAOS NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1973-04-22
First Seen	2024-03-27
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48262

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48262 Country: United States Entity: NK-8YiYMScAnKemoHgjvhvc4e Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY98 Start Date: 2024-03-27 Listing Date: 2024-10-07 Country: United States Entity: NK-8YiYMScAnKemoHgjvhvc4e Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view