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In Chun O

Sanctioned entity

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

Type	Person				[sources]
Name	In Chun O · 인 준 오				[sources]
Other name	In Jun O · ln-chun O				[sources]
Birth date	1969-07-03				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Russia				[sources]
First name	In · ln-chun · 인				[sources]
Last name	O · 오				[sources]
Passport number	`PS745220146`				[sources]
Address	Vladivostok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-27	Last checked	2024-05-05	First seen	2024-03-27

Address
Full address	Country
Vladivostok	Russia

Clients
Client	Role	Start date	End date
Korea Daesong Bank	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`PS745220146`	North Korea	Passport	-	-

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

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

United States · Office of Foreign Assets Control (OFAC)

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Address
Full address	Country
Vladivostok	Russia

Clients
Client	Role	Start date	End date
Korea Daesong Bank	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`PS745220146`	North Korea	Passport	-	-

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