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Yong Il SIN

Export controlled · Sanctioned entity

Yong Il SIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SIN, Yong Il · Yong Il SIN				[sources]
Other name	SHIN, Yong Il · SIN, Yo'ng Il · Yo'ng Il Sin · Yong Il Shin				[sources]
Birth date	1948-02-28				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	Yo'ng Il · Yong Il				[sources]
Last name	Shin · Sin				[sources]
Passport number	`PD654210116`				[sources]
Position	Deputy Director of the Military Security Command				[sources]
Address	Korea, North				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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

US SAM Procurement Exclusions105,534

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-23087 · tw-shtc-ae004503749326165495afb95a3e758d36848235 · usgsa-s4mr6hn51

For experts: raw data explorer

Factsheet Data sources

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