Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ho-Jin YUN · Ho-chin Yun · Ho-jin Yun · YUN HO-JIN · YUN, Ho-Jin · 3 more... | [sources] | |||
Other name | Ho-Chin YUN · Yun Ho-chin · ユン・ホチン | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | Ho-Chin · Ho-Jin · Ho-chin · Ho-jin · YUN · 3 more... | [sources] | |||
Last name | HO-JIN · Ho-chin · YUN · Yun · Yun Ho-jin | [sources] | |||
Second name | HO-JIN · هو-جين | [sources] | |||
Position | Director of Namchongang Trading Corporation · 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, Democratic People's Republic of Korea · c/o Namchongang Trading Corporation, Pyongyang | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
qa-nctc-690734-yun-ho-jin
· NK-FFAJUjfhtCE2cCQxgNgDJo
· ofac-12218
· ru-wmd-160-kpi-001
· zafic-1799
· eu-tb-logical-5475
· ja-mof-782f39dd3494c4c9eef1b6657985a3b8e7aba90e
· ch-seco-3622
· eu-fsf-eu-4097-56
· fr-ga-2583
· gb-hmt-10914
· md-terr-65f53426a4c29cf163e51be0dc21a961140ca7fc
· NK-SU24SRjhyP9HsVH5B9PKJA
· unsc-690734
· ua-sfms-1073
· zafic-374
· zafic-377-yun-ho-jin
· au-dfat-1126-yun-ho-jin
For experts: raw data explorer
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