1 SapherCheck records found for Person O, in chun
1. 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 |