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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHIN-YO'NG CHO'N · JON, Jin Yong · Jin Yong Jon · Jon Jin Yong · ZIN YON ZYON · | [sources] | |||
| Other name | CHO'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 birth | Pyongyang, North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Russia | [sources] | |||
| First name | Chin-yo'ng · Jin Yong · Zin Yon · 진영 | [sources] | |||
| Last name | Cho'n · Jon · Zyon · 전 | [sources] | |||
| Unique Entity ID | GU96Q27LDX31 · GUDCRH5YN3G4 · URTYUMTVYAG8 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia · ロシア連邦モスクワ市 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
出生地：北朝鮮平壌特別市
性別：男性
(also JIN YONG JON)
(also JIN YONG JON)
(also CHIN-YO'NG CHO'N, ZIN YON ZYON, CHIN-YO'NG CHO'N, ZIN YON ZYON)
(also JIN YONG JON)
(also JIN YONG JON)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
NK-WvwT6kkVajAHMFzBsT9BfA · usgsa-s4mrty6g0 · ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96 · NK-bL3WzJ4BYCyMpn2TrJ2UZS · ofac-27743 · usgsa-s4mrty6g1 · usgsa-s4mrty1js · usgsa-s4mrty1jr · tw-shtc-a999eb2a8f0b05f6341f7a8bb2829ccc03a28d0f · usgsa-s4mrqrhgd · ofac-pr-33044fd4ea26353a10c251a89c6e3d3e203af1b6 · tw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ロシア連邦モスクワ市 | - | |
| Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Individuals and Entity Supporting the Democratic People’s Republic of Korea’s Weapons of Mass Destruction Program | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sergey Mikhaylovich Kozlov Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |