2 SapherCheck records found for Person In chun o
1. In Chun O
2. IN CHUN O
| Alias |
LN-CHUN O
IN JUN O |
|---|---|
| Profile Type | PERSON |
| Name |
IN CHUN O
인 준 오 O, IN CHUN |
| First Name |
IN
인 LN-CHUN |
| Middle Name |
JUN
CHUN 준 |
| Last Name |
오
O |
| Country |
RUSSIA
NORTH KOREA |
| Nationality |
NORTH KOREA
|
| Birth Date |
1969-07-03
|
| First Seen | 2024-03-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
VLADIVOSTOK
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48268
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 48268 Country: United States Entity: ofac-48268 Program: SDN List Provisions: DPRK Block Reason: Executive Order 13551 (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 |
| Registration Number |
HMV3W3LH6LN7
|
|---|---|
| Profile Type | PERSON |
| Name |
IN CHUN O
|
| First Name |
IN CHUN
|
| Last Name |
O
|
| Country |
RUSSIA
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2024-10-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
VLADIVOSTOK, RUS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MRTQY9G Start Date: 2024-03-27 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqy9g 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 |