| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Song Guk Yun · YUN, Song Guk | [sources] | |||
| Alias | So'ng-kuk Yun | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Laos | [sources] | |||
| First name | So'ng-kuk · Song Guk | [sources] | |||
| Last name | Yun | [sources] | |||
| Passport number | 180131469 | [sources] | |||
| Address | Boten | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-57034?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Boten | Laos | |
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| ETH | 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3 | |
| ETH | 0xb637f84b66876ebf609c2a4208905f9ddac9d075 | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| York Louis Celestino Herrera Sanctioned entity | Providing support to | - | - | |
| Minh Quang Hoang Sanctioned entity |
| Providing support to |
| - |
| - |