Statements: ZIN YON ZYON

Canonical ID: NK-cE98MpbHkXobEd9eHh6ysL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrty1js
Person:addressMoscowengus_ofac_sdnofac-27743
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrty6g0
LegalEntity:addressMoscow Russiatw_shtctw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrty6g1
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrqrhgd
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrty1jr
Person:addressロシア連邦モスクワ市jpnjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:addressEntityaddr-41245bc69710feb8db501816a58b32c4701910f0us_ofac_sdnofac-27743
Person:addressEntityaddr-48d0ad8c2b26be60778062a2df69a76cc6096e5ajp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
LegalEntity:aliasZYON, Zin Yontw_shtctw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863
Person:aliasCHO'N, Chin-yo'ng;ZYON, Zin Yonjpnjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:aliasZin Yon Zyonengus_ofac_sdnofac-27743
Person:aliasChin-yo'ng Cho'nengus_ofac_sdnofac-27743
LegalEntity:aliasCHO'N, Chin-yo'ngtw_shtctw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863
Person:birthDate1981-03-05us_ofac_sdnofac-27743
Person:birthDate1981-03-05jp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:birthPlacePyongyang, North Koreaengus_ofac_sdnofac-27743
Person:countryruus_sam_exclusionsusgsa-s4mrty6g0
LegalEntity:countryrutw_shtctw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863
Person:countryruus_sam_exclusionsusgsa-s4mrty6g1
Person:countryruus_ofac_sdnofac-27743
Person:countryruus_sam_exclusionsusgsa-s4mrty1js
Person:countrykpjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:countryruus_sam_exclusionsusgsa-s4mrty1jr
Person:countryruus_sam_exclusionsusgsa-s4mrqrhgd
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1js
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6g1
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6g0
Person:createdAt2023-08-31us_sam_exclusionsusgsa-s4mrqrhgd
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1jr
Person:firstNameJIN YONGengus_sam_exclusionsusgsa-s4mrqrhgd
Person:firstNameZin Yonengus_ofac_sdnofac-27743
Person:firstNameCHIN-YO'NGengus_sam_exclusionsusgsa-s4mrty6g0
Person:firstNameJin Yongengus_ofac_sdnofac-27743
Person:firstName진영korus_ofac_sdnofac-27743
Person:firstNameZIN YONengus_sam_exclusionsusgsa-s4mrty1js
Person:firstNameZIN YONengus_sam_exclusionsusgsa-s4mrty6g1
Person:firstNameCHIN-YO'NGengus_sam_exclusionsusgsa-s4mrty1jr
Person:firstNameChin-yo'ngengus_ofac_sdnofac-27743
Person:gendermaleus_ofac_sdnofac-27743
Person:ida28de76a37d1cebf5ff58b1a06f8696a7afd0614us_ofac_sdnofac-27743
Person:idede8ec90913eac76b905cbfe145ba56918664b37us_sam_exclusionsusgsa-s4mrty1jr
Person:id90ad703e060c9cdcafa65b4bf8924dff9f1fc8f8us_sam_exclusionsusgsa-s4mrty6g0
Person:idd47ad1d8a47d8e8d7d399ab69d150e5885075ad7us_sam_exclusionsusgsa-s4mrqrhgd
Person:id624f959f02726e1b7ab954912a217c4c34ba32cbjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:id744b5618d74a11fcafcad15edf5ce4568b9cdc1fus_sam_exclusionsusgsa-s4mrty1js
Person:id2149b7ec30dd2733b10cf006dbccd706fb086977us_sam_exclusionsusgsa-s4mrty6g1
LegalEntity:id69da141b5364075a4e23fae942f4fa82fe25f0actw_shtctw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863
Person:id4f79dbb33fa3d9090a870ad8fefe6cccce0ef09dus_trade_cslofac-27743
Person:lastNameCHO'Nengus_sam_exclusionsusgsa-s4mrty1jr
Person:lastNameCho'nengus_ofac_sdnofac-27743
Person:lastNameCHO'Nengus_sam_exclusionsusgsa-s4mrty6g0
Person:lastNameJonengus_ofac_sdnofac-27743
Person:lastNameZyonengus_ofac_sdnofac-27743
Person:lastNameZYONengus_sam_exclusionsusgsa-s4mrty1js
Person:lastNameZYONengus_sam_exclusionsusgsa-s4mrty6g1
Person:lastName전korus_ofac_sdnofac-27743
Person:lastNameJONengus_sam_exclusionsusgsa-s4mrqrhgd
Person:nameチョン・ジンヨンjpnjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:nameJin Yong Jonengus_ofac_sdnofac-27743
Person:name진영 전korus_ofac_sdnofac-27743
LegalEntity:nameJON, Jin Yongtw_shtctw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863
Person:nameCHIN-YO'NG CHO'Nengus_sam_exclusionsusgsa-s4mrty6g0
Person:nameCHIN-YO'NG CHO'Nengus_sam_exclusionsusgsa-s4mrty1jr
Person:nameJon Jin Yongengjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:nameJIN YONG JONengus_sam_exclusionsusgsa-s4mrqrhgd
Person:nameZIN YON ZYONengus_sam_exclusionsusgsa-s4mrty1js
Person:nameJON, Jin Yongus_trade_cslofac-27743
Person:nameZIN YON ZYONengus_sam_exclusionsusgsa-s4mrty6g1
Person:nationalitykpus_ofac_sdnofac-27743
Person:notes(also JIN YONG JON)engus_sam_exclusionsusgsa-s4mrty6g0
Person:notes(also CHIN-YO'NG CHO'N, ZIN YON ZYON, CHIN-YO'NG CHO'N, ZIN YON ZYON)engus_sam_exclusionsusgsa-s4mrqrhgd
Person:notes(also JIN YONG JON)engus_sam_exclusionsusgsa-s4mrty1jr
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:notes出生地：北朝鮮平壌特別市jpnjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:notes(also JIN YONG JON)engus_sam_exclusionsusgsa-s4mrty1js
Person:notes(also JIN YONG JON)engus_sam_exclusionsusgsa-s4mrty6g1
Person:programIdUS-NKengus_ofac_sdnofac-27743
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27743us_ofac_sdnofac-27743
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqrhgd
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6g0
Person:topicssanctionjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
LegalEntity:topicsexport.controltw_shtctw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1js
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1jr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6g1
Person:topicssanctionus_ofac_sdnofac-27743
Person:topicssanctionus_trade_cslofac-27743
Person:uniqueEntityIdGUDCRH5YN3G4engus_sam_exclusionsusgsa-s4mrty6g1
Person:uniqueEntityIdURTYUMTVYAG8engus_sam_exclusionsusgsa-s4mrqrhgd
Person:uniqueEntityIdGUDCRH5YN3G4engus_sam_exclusionsusgsa-s4mrty1js
Person:uniqueEntityIdGU96Q27LDX31engus_sam_exclusionsusgsa-s4mrty1jr
Person:uniqueEntityIdGU96Q27LDX31engus_sam_exclusionsusgsa-s4mrty6g0
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