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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

性別:男性

Japan Economic Sanctions and List of Eligible People,

出生地:北朝鮮平壌特別市

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,444

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

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

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA


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

For experts: raw data explorer