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Yun Ho-jin

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameHo-chin Yun · Ho-jin Yun · YUN, Ho-Jin · Yun Ho Jin · Yun Ho-jin · 2 more...[sources]
Other nameHo-Chin YUN · YUN, Ho-Chin · Yun Ho Chin · Yun Ho-chin · ユン・ホチン · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
Description"Director of Namchongang Trading Corporation (KPe.004). Oversees the import of items needed for the uranium enrichment program". Was running an illicit procurement network and conducting other illicit and criminal activities out of his country’s embassy in Vienna, Austria.[sources]
First nameHo-Chin · Ho-Jin · Yun · يون[sources]
Last nameHO-JIN · Ho-chin · Yun · هو-جين[sources]
PositionDirector of Namchongang Trading Corporation · Namchongang Trading Corporation Müdürü · directeur de la Namchongang Trading Corporation · ナムチョンガン・トレーディング・コーポレーション代表[sources]
AddressPYONGYANG, PRK · Pyongyang · Pyongyang Democratic People's Republic of Korea · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, DPR Korea · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.

Australian Sanctions Consolidated List,

Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.

Swiss SECO Sanctions/Embargoes,

Directeur de la Namchongang Trading Corporation; encadre l’importation des articles nécessaires au programme d’enrichissement de l’uranium.

French National Asset Freezing System,

Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.

UK FCDO Sanctions List,

Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.

UK HMT/OFSI Consolidated List of Targets,

Designation: Director of Namchongang Trading Corporation Other information: Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.

Israel Prevention of Distribution and Financing of WMDs designations,

This individual is likely linked and possibly identical to Yun Ho Jin (pers_Yun_Ho_Jin_02).

DPRK Reports non-official source,

Adresse: Pyongyang, République populaire démocratique de Corée

Monaco National Fund Freezing List,

Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.

UN Security Council Consolidated Sanctions,

(also HO-JIN YUN)

US SAM Procurement Exclusions,

(also HO-CHIN YUN)

US SAM Procurement Exclusions,

Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,862

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) List35,030

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

United States · OFAC

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

DPRK Reports5,505

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)23,238

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

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: unsc-690734 · eu-fsf-eu-4097-56 · fr-ga-2583 · ofac-12218 · kprusi-92ed75e6fdac915fdef6223a6d17ecf82ad1ff51 · zafic-377-yun-ho-jin · ua-sfms-1073 · usgsa-s4mr3qq5b · NK-FFAJUjfhtCE2cCQxgNgDJo · eu-tb-logical-5475 · zafic-374 · usgsa-s4mr3qq59 · ch-seco-3622 · zafic-1799 · mc-freezes-60c927217d1ac70e28e66d94511b35dcbcfb3439 · tw-shtc-f502117862ee3b347e04e8a830212e910404780e · md-terr-65f53426a4c29cf163e51be0dc21a961140ca7fc · qa-nctc-690734-yun-ho-jin · il-wmd-5f4632575b05327302e030b671f67c176bb89011 · md-terr-683368f3dae8175ab01852d7cd45c3fd38a48ca4 · tw-shtc-251b434c184c9643ac3097f65a2db6dfb2b28a18 · ru-wmd-160-kpi-001 · gb-hmt-10914 · tr-fcib-d1248db88a9faa8b018b05cd33445517abb9bd34 · au-dfat-1126-yun-ho-jin · gb-fcdo-dpr0278 · ja-mof-782f39dd3494c4c9eef1b6657985a3b8e7aba90e · NK-SU24SRjhyP9HsVH5B9PKJA · tw-shtc-bd40e4f2e40606572264a0e39261990b400029bb

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