Statements: ZIN YON ZYON

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressロシア連邦モスクワ市jpnjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6g1
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1jr
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty1js
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrty6g0
Person:addressMoscowengus_ofac_sdnofac-27743
LegalEntity:addressMoscow Russiatw_shtctw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrqrhgd
Person:addressEntityaddr-48d0ad8c2b26be60778062a2df69a76cc6096e5ajpnjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:addressEntityaddr-41245bc69710feb8db501816a58b32c4701910f0engus_ofac_sdnofac-27743
Person:aliasCHO'N, Chin-yo'ng;ZYON, Zin Yonjpnjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:aliasChin-yo'ng Cho'nengus_ofac_sdnofac-27743
Person:aliasZin Yon Zyonengus_ofac_sdnofac-27743
LegalEntity:aliasZYON, Zin Yontw_shtctw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863
LegalEntity:aliasCHO'N, Chin-yo'ngtw_shtctw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863
Person:birthDate1981-03-05jpnjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:birthDate1981-03-05engus_ofac_sdnofac-27743
Person:birthPlacePyongyang, North Koreaengus_ofac_sdnofac-27743
Person:countryruengus_sam_exclusionsusgsa-s4mrty6g1
Person:countryruengus_ofac_sdnofac-27743
LegalEntity:countryrutw_shtctw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863
Person:countrykpjpnjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:countryruengus_sam_exclusionsusgsa-s4mrty6g0
Person:countryruengus_sam_exclusionsusgsa-s4mrty1jr
Person:countryruengus_sam_exclusionsusgsa-s4mrqrhgd
Person:countryruengus_sam_exclusionsusgsa-s4mrty1js
Person:countryruengext_us_ofac_press_releasesNK-cE98MpbHkXobEd9eHh6ysL
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6g1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1jr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6g0
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1js
Person:createdAt2023-08-31engus_sam_exclusionsusgsa-s4mrqrhgd
Person:firstNameJIN YONGengus_sam_exclusionsusgsa-s4mrqrhgd
Person:firstNameZIN YONengus_sam_exclusionsusgsa-s4mrty6g1
Person:firstNameCHIN-YO'NGengus_sam_exclusionsusgsa-s4mrty6g0
Person:firstNameZIN YONengus_sam_exclusionsusgsa-s4mrty1js
Person:firstNameCHIN-YO'NGengus_sam_exclusionsusgsa-s4mrty1jr
Person:firstNameChin-yo'ngengus_ofac_sdnofac-27743
Person:firstNameJin Yongengus_ofac_sdnofac-27743
Person:firstName진영korus_ofac_sdnofac-27743
Person:firstNameZin Yonengus_ofac_sdnofac-27743
Person:gendermaleengus_ofac_sdnofac-27743
Person:id7e1fb25c12c62c821ac5de8a203cc96e85ab4c70jpnjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:id85b779d398ff8c7ef20bb6965ecaaf28aecb0a03engus_sam_exclusionsusgsa-s4mrty6g1
LegalEntity:id69da141b5364075a4e23fae942f4fa82fe25f0actw_shtctw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863
Person:id4de6c720d6e3b5e9f46c44586a0afa16e8eea79fengus_sam_exclusionsusgsa-s4mrty1jr
Person:id4f79dbb33fa3d9090a870ad8fefe6cccce0ef09dus_trade_cslofac-27743
Person:id7aa786be3d9440ce9d3afdb3f71c4c81c02978c2engus_sam_exclusionsusgsa-s4mrty6g0
Person:id2aef067216867c1e0052b776d926b4afcbfee180engus_sam_exclusionsusgsa-s4mrqrhgd
Person:ida4f056530b2c32a0d2e01bb55e74295f7cd847ecengus_ofac_sdnofac-27743
Person:idc4bbe8f713c4bca2a009941e13efd4ad596873f6engus_sam_exclusionsusgsa-s4mrty1js
Person:id37a353ac4f6feb662ac6c74846c2b7e74e1a28ceext_us_ofac_press_releasesNK-cE98MpbHkXobEd9eHh6ysL
Person:lastNameCHO'Nengus_sam_exclusionsusgsa-s4mrty1jr
Person:lastNameZYONengus_sam_exclusionsusgsa-s4mrty1js
Person:lastNameJONengus_sam_exclusionsusgsa-s4mrqrhgd
Person:lastNameCho'nengus_ofac_sdnofac-27743
Person:lastNameZyonengus_ofac_sdnofac-27743
Person:lastNameCHO'Nengus_sam_exclusionsusgsa-s4mrty6g0
Person:lastNameZYONengus_sam_exclusionsusgsa-s4mrty6g1
Person:lastNameJonengus_ofac_sdnofac-27743
Person:lastName전korus_ofac_sdnofac-27743
Person:nameJon Jin Yongengjp_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:nameJIN YONG JONengus_sam_exclusionsusgsa-s4mrqrhgd
Person:nameチョン・ジンヨンjpnjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:nameCHIN-YO'NG CHO'Nengus_sam_exclusionsusgsa-s4mrty6g0
Person:nameJON, Jin Yongus_trade_cslofac-27743
Person:nameCHIN-YO'NG CHO'Nengus_sam_exclusionsusgsa-s4mrty1jr
Person:nameZIN YON ZYONengus_sam_exclusionsusgsa-s4mrty1js
Person:nameJon Jin Yongengext_us_ofac_press_releasesNK-cE98MpbHkXobEd9eHh6ysL
Person:nameZIN YON ZYONengus_sam_exclusionsusgsa-s4mrty6g1
Person:nationalitykpengus_ofac_sdnofac-27743
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:notes(also JIN YONG JON)engus_sam_exclusionsusgsa-s4mrty1jr
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-s4mrty1js
Person:notes(also JIN YONG JON)engus_sam_exclusionsusgsa-s4mrty6g1
Person:notes出生地：北朝鮮平壌特別市jpnjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:programIdUS-NKengus_ofac_sdnofac-27743
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1710engext_us_ofac_press_releasesNK-cE98MpbHkXobEd9eHh6ysL
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27743engus_ofac_sdnofac-27743
Person:topicssanctionengus_ofac_sdnofac-27743
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6g1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1js
LegalEntity:topicsexport.controltw_shtctw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863
Person:topicssanctionjpnjp_mof_sanctionsja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqrhgd
Person:topicssanctionus_trade_cslofac-27743
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6g0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1jr
Person:uniqueEntityIdURTYUMTVYAG8engus_sam_exclusionsusgsa-s4mrqrhgd
Person:uniqueEntityIdGUDCRH5YN3G4engus_sam_exclusionsusgsa-s4mrty6g1
Person:uniqueEntityIdGU96Q27LDX31engus_sam_exclusionsusgsa-s4mrty1jr
Person:uniqueEntityIdGUDCRH5YN3G4engus_sam_exclusionsusgsa-s4mrty1js
Person:uniqueEntityIdGU96Q27LDX31engus_sam_exclusionsusgsa-s4mrty6g0
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