Yun Ho-jin JSON

Директор Торговой корпорации «Намчонган»; осуществляет надзор за импортом средств, необходимых для программы обогащения урана.

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

encadre l'importation des articles nécessaires au programme d'enrichissement de l'uranium

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Address
Full addressCountry
Korea, NorthNorth Korea
Full addressKorea, North[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
c/o Namchongang Trading Corporation, PyongyangNorth Korea
Full addressc/o Namchongang Trading Corporation, Pyongyang[raw]
CityPyongyang[raw]
Street addressc/o Namchongang Trading Corporation[raw]
CountryNorth Korea[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Not known Pyongyang Democratic People's Republic of Korea-
Full addressNot known Pyongyang Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources South African Targeted Financial Sanctions
Pyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · 4 more...North Korea
Full addressPyongyang · Pyongyang, Democratic People's Republic of Korea · Pyongyang, Democratic People`s Republic of Korea · Pyongyang, Democratic People’s Republic of Korea · Pyongyang, North Korea · Pyongyang, RPDC · Pyongyang, Корейская Народно-Демократическая Республика · Пхеньян, Корейская Народно-Демократическая Республика[raw]
CityPyongyang · Pyongyang,[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
RegionCentral District · Mangungdae-gu · Mangyongdae District · Rakwon-dong, Pothonggang District[raw]
Data sources Ukraine SFMS Blacklist · EU Financial Sanctions Files (FSF) · Belgian Financial Sanctions · UK OFSI Consolidated List of Targets · Australian Sanctions Consolidated List · UN Security Council Consolidated Sanctions · EU Consolidated Travel Bans · Rosfinmonitoring WMD-related entities · French Freezing of Assets · US OFAC Specially Designated Nationals (SDN) List · Swiss SECO Sanctions/Embargoes · US Trade Consolidated Screening List (CSL)
北朝鮮平壌特別市-
Full address北朝鮮平壌特別市[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentNPWMD--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramNPWMD[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Financial Intelligence Centre (FIC)---
AuthorityFinancial Intelligence Centre (FIC)[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountrySouth Africa[raw]
Listing date[raw]
Source linkwww.fic.gov.za[raw]
UN SC identifierKPi.001[raw]
Data sources South African Targeted Financial Sanctions
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 16 Jul. 2009 (amended on 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List
State Secretariat for Economic Affairs (SECO)Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4097.56[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4097.56[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision amending Decision (CFSP) 2016/849[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpi.001[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against the Democratic People’s Republic of Korea[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Ministry of Finance北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) · -
AuthorityMinistry of Finance[raw]
Program北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人)[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier1[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0278[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPi.001[raw]
Data sources UK OFSI Consolidated List of Targets
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPi.001[raw]
Data sources UN Security Council Consolidated Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummaryNPWMD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)3,469

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

European Union · European External Action Service

Belgian Financial Sanctions3,740

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

Belgium · Federal Public Service Finance

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,644

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

EU Consolidated Travel Bans2,674

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

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

French Freezing of Assets3,561

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List10,459

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes4,759

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)13,999

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: eu-fsf-eu-4097-56 · ja-mof-782f39dd3494c4c9eef1b6657985a3b8e7aba90e · NK-SU24SRjhyP9HsVH5B9PKJA · ua-sfms-1073 · eu-tb-logical-5475 · gb-hmt-10914 · zafic-1799 · ofac-12218 · unsc-690734 · fr-ga-2583 · NK-FFAJUjfhtCE2cCQxgNgDJo · au-dfat-1126-yun-ho-jin · zafic-374 · ch-seco-3622 · ru-wmd-160-kpi-001

[raw]Type
Person

[raw]Name
Ho-Jin YUN · Ho-chin Yun · Ho-jin Yun · YUN HO-CHIN · YUN HO-JIN · 3 more...

[raw]Nationality
North Korea

[raw]Birth date

[raw]Country
North Korea

[raw]Created at

[raw]First name
Ho-Chin · Ho-Jin · Ho-chin · Ho-jin · YUN · 2 more...

[raw]Last name
HO-JIN · Ho-chin · YUN · Yun · Yun Ho-jin

[raw]Modified on

[raw]Other name
Ho-Chin YUN · YUN, Ho-Chin · Yun Ho-chin · ユン・ホジン · ユン・ホチン

[raw]Position
Director of Namchongang Trading Corporation · directeur de la Namchongang Trading Corporation · Директор Торговой корпорации «Намчонган» · ナムチョンガン・トレーディング・コーポレーション代表

[raw]Second name
HO-JIN

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity