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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JON, Yun Gun · Jon Yon Gun · YO'N KU'N CHO'N · Yun Gun Jon · 연근 전 | [sources] | |||
| Alias | CHO'N, Yo'n Ku'n · Yo'n Ku'n Cho'n · 전연근 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Laos | [sources] | |||
| Description | Representative of Chinyong IT in the Lao PDR and one of eight associates of Oh Chung Song, a DPRK IT worker operating abroad. The Lao People's Democractic Republic confirmed to the UN Panel of Experts that the eight individuals have left Vientiane in 2023. Allegedly involved in the ilicit generation of foreign revenue for the DPRK. | [sources] | |||
| First name | YO'N KU'N · Yun Gun · 연근 | [sources] | |||
| Last name | CHO'N · Jon · 전 | [sources] | |||
| Passport number | 927233154 | [sources] | |||
| Unique Entity ID | D777TLXRJGJ6 · HMMUUNDJAG29 | [sources] | |||
| Address | Laos | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YUN GUN JON)
(also YO'N KU'N CHO'N)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-1b1334e66692ac7f95f1c50952944517b0562b0d · ofac-48262 · usgsa-s4mrtqy98 · kprusi-db42f6f5dc2db0a41a289bf0b217aa25000fa82f · usgsa-s4mrtxsct · tw-shtc-2759d42881d66e7b5100be0b4eca9f8311e0e927For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Oh Chung Song | Associated | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Pioneer Bencont Star Real Estate Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Actors Financing the North Korean Weapons of Mass Destruction Program | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Chinyong Information Technology Cooperation Company Debarred entity · Export controlled · Sanctioned entity | Representative · Representative in Laos | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
927233154 | North Korea | - | - | - |