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PARK, Jin Hyok

Sanctioned entity

PARK, Jin Hyok is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jin Hyok Park · PARK, Jin Hyok · Park Jin Hyok · パク・ジンヒョク				[sources]
Other name	Andoson David · Ch'in-hyo'k Pak · Hyon U Kim · Hyon Woo Kim · Hyon Wu Kim · 5 more...				[sources]
Birth date	1984-08-15 · 1984-10-18				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	North Korea				[sources]
First name	Andoson · Ch'in-hyo'k · Hyon U · Hyon Woo · Hyon Wu · 3 more...				[sources]
Last name	David · Henny · Kim · Pak · Park				[sources]
Passport number	`290333974` · `290333974（北朝鮮旅券）`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-09-01	Last checked	2024-05-02	First seen	2023-04-20

Descriptions

性別：男性

— Japan Economic sanctions and list of eligible people, 2023-09-01

Relationships

Identifications
Document number	Country	Type	Start date	End date
`290333974`	North Korea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
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	2023-09-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ja-mof-ac780568cb4b6765d5079df91f54b24d8d6ef13e · ofac-24918

For experts: raw data explorer

Factsheet Descriptions Data sources

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