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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 | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |