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Yun Gun Jon

Sanctioned entity

Yun Gun Jon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JON, Yun Gun · Yun Gun Jon · 연근 전				[sources]
Other name	Yo'n Ku'n Cho'n				[sources]
Birth date	1973-04-22				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Laos				[sources]
First name	Yo'n Ku'n · Yun Gun · 연근				[sources]
Last name	Cho'n · Jon · 전				[sources]
Passport number	`927233154`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-27	Last checked	2024-04-29	First seen	2024-03-27

Relationships

Clients
Client	Role	Start date	End date
Pioneer Bencont Star Real Estate	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`927233154`	North Korea	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

For experts: raw data explorer

Factsheet Data sources

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