1 SapherCheck records found for Person Jin yong
1. Jin Yong Jon
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Registration Number |
URTYUMTVYAG8
|
|---|---|
| Alias |
ZIN YON ZYON
CHO'N, CHIN-YO'NG;ZYON, ZIN YON CHIN-YO'NG CHO'N |
| Profile Type | PERSON |
| Name |
JON, JIN YONG
JIN YONG JON チョン・ジンヨン 진영 전 JIN YONG JON JON JIN YONG |
| First Name |
JIN YONG
JIN YONG ZIN YON 진영 CHIN-YO'NG |
| Last Name |
JON
JON CHO'N 전 ZYON |
| Country |
RUSSIA
NORTH KOREA |
| Nationality |
NORTH KOREA
|
| Birth Date |
1981-03-05
|
| Birth-Place |
PYONGYANG, NORTH KOREA
|
| First Seen | 2023-08-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-08-31
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE |
| Address |
MOSCOW
MOSCOW, RUS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
出生地：北朝鮮平壌特別市
性別：男性 |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27743
|
3 Sanctions
1. Sanction Caption:| Sanction Caption | 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 |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-12-04 |
| Sanction Last Change | 2023-12-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 80 Start Date: 2023-12-01 Country: Japan Entity: NK-bL3WzJ4BYCyMpn2TrJ2UZS Program: 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-08-31 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 27743 Country: United States Entity: NK-bL3WzJ4BYCyMpn2TrJ2UZS 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 | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRQRHGD Start Date: 2023-08-31 Listing Date: 2023-08-31 Country: United States Entity: NK-bL3WzJ4BYCyMpn2TrJ2UZS 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 |