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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IN JUN O · In Chun O · LN-CHUN O · O In Jun · O, In Chun · | [sources] | |||
| Alias | In Jun O · O, In Jun · O, ln-chun · ln-chun O | [sources] | |||
| Birth date | [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 · Vladivostok · Vladivostok Russia · Vladivostok, Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LN-CHUN O, IN JUN O)
(also IN CHUN O)
(also IN CHUN O)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a · usgsa-s4mrtxscy · kprusi-08f205f2e9769653dc340ad90f5e5761f017c357 · tw-shtc-b06143e23ce293a183ca7967a2921c34ade0ef9c · ofac-48268 · usgsa-s4mrtxscx · usgsa-s4mrtqy9gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vladivostok | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Korea Daesong Bank Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Daesong Bank Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative in Vladivostok | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |