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ZIN YON ZYON

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameCHIN-YO'NG CHO'N · JON, Jin Yong · Jin Yong Jon · Jon Jin Yong · ZIN YON ZYON · 2 more...[sources]
AliasCHO'N, Chin-yo'ng · CHO'N, Chin-yo'ng;ZYON, Zin Yon · Chin-yo'ng Cho'n · ZYON, Zin Yon · Zin Yon Zyon[sources]
Birth date[sources]
Place of birthPyongyang, North Korea[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Russia[sources]
First nameChin-yo'ng · Jin Yong · Zin Yon · 진영[sources]
Last nameCHO'N · Jon · Zyon · [sources]
Unique Entity IDGU96Q27LDX31 · GUDCRH5YN3G4 · URTYUMTVYAG8[sources]
AddressMoscow · Moscow Russia · ロシア連邦モスクワ市[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

出生地:北朝鮮平壌特別市

Japan Economic Sanctions and List of Eligible People,

性別:男性

Japan Economic Sanctions and List of Eligible People,

(also JIN YONG JON)

US SAM Procurement Exclusions,

(also JIN YONG JON)

US SAM Procurement Exclusions,

(also CHIN-YO'NG CHO'N, ZIN YON ZYON, CHIN-YO'NG CHO'N, ZIN YON ZYON)

US SAM Procurement Exclusions,

(also JIN YONG JON)

US SAM Procurement Exclusions,

(also JIN YONG JON)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,980

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,556

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,593

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

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


Source data IDs: tw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863 · tw-shtc-a999eb2a8f0b05f6341f7a8bb2829ccc03a28d0f · usgsa-s4mrty1jr · ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96 · usgsa-s4mrty6g0 · ofac-27743 · usgsa-s4mrqrhgd · usgsa-s4mrty6g1 · usgsa-s4mrty1js

For experts: raw data explorer