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SIN, Yong Il

Sanctioned entity

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

Type	Person				[sources]
Name	SIN, Yong Il · Yong Il SIN				[sources]
Other name	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	SIN · Shin · Sin				[sources]
Passport number	`PD654210116`				[sources]
Position	Deputy Director of the Military Security Command				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`PD654210116`	North Korea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23087

For experts: raw data explorer

Factsheet Data sources

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