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In Chun O

Export controlled · Sanctioned entity

In Chun O is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IN JUN O · In Chun O · LN-CHUN O · O In Jun · O, In Chun · 1 more...				[sources]
Other name	In Jun O · O, In Jun · O, ln-chun · ln-chun O				[sources]
Birth date	1969-07-03				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Russia				[sources]
Description	Korea Daesong Bank (KPe.035) Representative.				[sources]
First name	IN CHUN · IN JUN · In · LN-CHUN · 인				[sources]
Last name	O · 오				[sources]
Middle name	Chun · Jun · 준				[sources]
Passport number	`PS745220146`				[sources]
Unique Entity ID	`D7C2JJZ6ZLE1` · `D7D3QHRXSK44` · `HMV3W3LH6LN7`				[sources]
Address	VLADIVOSTOK, RUS · Vladivostok · Vladivostok Russia · Vladivostok, Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-03	First seen	2024-03-27

Descriptions

(also LN-CHUN O, IN JUN O)

— US SAM Procurement Exclusions, 2025-07-23

(also IN CHUN O)

— US SAM Procurement Exclusions, 2025-07-23

(also IN CHUN O)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-03-27	-

Address
Full address	Country
Vladivostok	Russia

Clients
Client	Role	Start date	End date
Korea Daesong Bank Export controlled · Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
Korea Daesong Bank Export controlled · Sanctioned entity · Counter-sanctioned entity	Representative in Vladivostok	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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 SAM Procurement Exclusions105,758

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

DPRK Reports5,505

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

United Kingdom · RUSI · non-official source

Source data IDs: tw-shtc-b06143e23ce293a183ca7967a2921c34ade0ef9c · ofac-48268 · usgsa-s4mrtqy9g · usgsa-s4mrtxscy · tw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a · kprusi-08f205f2e9769653dc340ad90f5e5761f017c357 · usgsa-s4mrtxscx

For experts: raw data explorer

Factsheet Descriptions Data sources

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