Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ho-chin Yun · Ho-jin Yun · YUN, Ho-Jin · Yun Ho Jin · Yun Ho-jin · | [sources] | |||
Other name | Ho-Chin YUN · YUN, Ho-Chin · Yun Ho Chin · Yun Ho-chin · ユン・ホチン · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North 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 name | Ho-Chin · Ho-Jin · Yun · يون | [sources] | |||
Last name | HO-JIN · Ho-chin · Yun · هو-جين | [sources] | |||
Position | Director 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] | |||
Address | PYONGYANG, PRK · Pyongyang · Pyongyang Democratic People's Republic of Korea · Pyongyang Democratic Peoples Republic of Korea · Pyongyang, DPR Korea · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.
Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.
Directeur de la Namchongang Trading Corporation; encadre l’importation des articles nécessaires au programme d’enrichissement de l’uranium.
Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.
Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.
Designation: Director of Namchongang Trading Corporation Other information: Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.
This individual is likely linked and possibly identical to Yun Ho Jin (pers_Yun_Ho_Jin_02).
Adresse: Pyongyang, République populaire démocratique de Corée
Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.
(also HO-JIN YUN)
(also HO-CHIN YUN)
Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea | North Korea |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Namchongang Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Director | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Government of the DPRK | Representative of the DPRK to the IAEA |
United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
北朝鮮平壌特別市 | - |
Pyongyang, DPR Korea | North Korea |
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF | North Korea |
c/o Namchongang Trading Corporation, Pyongyang | North Korea |