Canonical ID: NK-cE98MpbHkXobEd9eHh6ysL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty1js | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-27743 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty6g0 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863 | ||||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty6g1 | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrqrhgd | |||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrty1jr | |||
Person:address | ロシア連邦モスクワ市 | jpn | jp_mof_sanctions | ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96 | |||
Person:addressEntity | addr-41245bc69710feb8db501816a58b32c4701910f0 | us_ofac_sdn | ofac-27743 | ||||
Person:addressEntity | addr-48d0ad8c2b26be60778062a2df69a76cc6096e5a | jp_mof_sanctions | ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96 | ||||
LegalEntity:alias | ZYON, Zin Yon | tw_shtc | tw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863 | ||||
Person:alias | CHO'N, Chin-yo'ng;ZYON, Zin Yon | jpn | jp_mof_sanctions | ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96 | |||
Person:alias | Zin Yon Zyon | eng | us_ofac_sdn | ofac-27743 | |||
Person:alias | Chin-yo'ng Cho'n | eng | us_ofac_sdn | ofac-27743 | |||
LegalEntity:alias | CHO'N, Chin-yo'ng | tw_shtc | tw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863 | ||||
Person:birthDate | 1981-03-05 | us_ofac_sdn | ofac-27743 | ||||
Person:birthDate | 1981-03-05 | jp_mof_sanctions | ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96 | ||||
Person:birthPlace | Pyongyang, North Korea | eng | us_ofac_sdn | ofac-27743 | |||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty6g0 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty6g1 | ||||
Person:country | ru | us_ofac_sdn | ofac-27743 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty1js | ||||
Person:country | kp | jp_mof_sanctions | ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty1jr | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrqrhgd | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1js | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6g1 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6g0 | ||||
Person:createdAt | 2023-08-31 | us_sam_exclusions | usgsa-s4mrqrhgd | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1jr | ||||
Person:firstName | JIN YONG | eng | us_sam_exclusions | usgsa-s4mrqrhgd | |||
Person:firstName | Zin Yon | eng | us_ofac_sdn | ofac-27743 | |||
Person:firstName | CHIN-YO'NG | eng | us_sam_exclusions | usgsa-s4mrty6g0 | |||
Person:firstName | Jin Yong | eng | us_ofac_sdn | ofac-27743 | |||
Person:firstName | 진영 | kor | us_ofac_sdn | ofac-27743 | |||
Person:firstName | ZIN YON | eng | us_sam_exclusions | usgsa-s4mrty1js | |||
Person:firstName | ZIN YON | eng | us_sam_exclusions | usgsa-s4mrty6g1 | |||
Person:firstName | CHIN-YO'NG | eng | us_sam_exclusions | usgsa-s4mrty1jr | |||
Person:firstName | Chin-yo'ng | eng | us_ofac_sdn | ofac-27743 | |||
Person:gender | male | us_ofac_sdn | ofac-27743 | ||||
Person:id | a28de76a37d1cebf5ff58b1a06f8696a7afd0614 | us_ofac_sdn | ofac-27743 | ||||
Person:id | ede8ec90913eac76b905cbfe145ba56918664b37 | us_sam_exclusions | usgsa-s4mrty1jr | ||||
Person:id | 90ad703e060c9cdcafa65b4bf8924dff9f1fc8f8 | us_sam_exclusions | usgsa-s4mrty6g0 | ||||
Person:id | d47ad1d8a47d8e8d7d399ab69d150e5885075ad7 | us_sam_exclusions | usgsa-s4mrqrhgd | ||||
Person:id | 624f959f02726e1b7ab954912a217c4c34ba32cb | jp_mof_sanctions | ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96 | ||||
Person:id | 744b5618d74a11fcafcad15edf5ce4568b9cdc1f | us_sam_exclusions | usgsa-s4mrty1js | ||||
Person:id | 2149b7ec30dd2733b10cf006dbccd706fb086977 | us_sam_exclusions | usgsa-s4mrty6g1 | ||||
LegalEntity:id | 69da141b5364075a4e23fae942f4fa82fe25f0ac | tw_shtc | tw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863 | ||||
Person:id | 4f79dbb33fa3d9090a870ad8fefe6cccce0ef09d | us_trade_csl | ofac-27743 | ||||
Person:lastName | CHO'N | eng | us_sam_exclusions | usgsa-s4mrty1jr | |||
Person:lastName | Cho'n | eng | us_ofac_sdn | ofac-27743 | |||
Person:lastName | CHO'N | eng | us_sam_exclusions | usgsa-s4mrty6g0 | |||
Person:lastName | Jon | eng | us_ofac_sdn | ofac-27743 | |||
Person:lastName | Zyon | eng | us_ofac_sdn | ofac-27743 | |||
Person:lastName | ZYON | eng | us_sam_exclusions | usgsa-s4mrty1js | |||
Person:lastName | ZYON | eng | us_sam_exclusions | usgsa-s4mrty6g1 | |||
Person:lastName | 전 | kor | us_ofac_sdn | ofac-27743 | |||
Person:lastName | JON | eng | us_sam_exclusions | usgsa-s4mrqrhgd | |||
Person:name | チョン・ジンヨン | jpn | jp_mof_sanctions | ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96 | |||
Person:name | Jin Yong Jon | eng | us_ofac_sdn | ofac-27743 | |||
Person:name | 진영 전 | kor | us_ofac_sdn | ofac-27743 | |||
LegalEntity:name | JON, Jin Yong | tw_shtc | tw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863 | ||||
Person:name | CHIN-YO'NG CHO'N | eng | us_sam_exclusions | usgsa-s4mrty6g0 | |||
Person:name | CHIN-YO'NG CHO'N | eng | us_sam_exclusions | usgsa-s4mrty1jr | |||
Person:name | Jon Jin Yong | eng | jp_mof_sanctions | ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96 | |||
Person:name | JIN YONG JON | eng | us_sam_exclusions | usgsa-s4mrqrhgd | |||
Person:name | ZIN YON ZYON | eng | us_sam_exclusions | usgsa-s4mrty1js | |||
Person:name | JON, Jin Yong | us_trade_csl | ofac-27743 | ||||
Person:name | ZIN YON ZYON | eng | us_sam_exclusions | usgsa-s4mrty6g1 | |||
Person:nationality | kp | us_ofac_sdn | ofac-27743 | ||||
Person:notes | (also JIN YONG JON) | eng | us_sam_exclusions | usgsa-s4mrty6g0 | |||
Person:notes | (also CHIN-YO'NG CHO'N, ZIN YON ZYON, CHIN-YO'NG CHO'N, ZIN YON ZYON) | eng | us_sam_exclusions | usgsa-s4mrqrhgd | |||
Person:notes | (also JIN YONG JON) | eng | us_sam_exclusions | usgsa-s4mrty1jr | |||
Person:notes | 性別:男性 | jpn | jp_mof_sanctions | ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96 | |||
Person:notes | 出生地:北朝鮮平壌特別市 | jpn | jp_mof_sanctions | ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96 | |||
Person:notes | (also JIN YONG JON) | eng | us_sam_exclusions | usgsa-s4mrty1js | |||
Person:notes | (also JIN YONG JON) | eng | us_sam_exclusions | usgsa-s4mrty6g1 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-27743 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27743 | us_ofac_sdn | ofac-27743 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqrhgd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6g0 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-99b7a6cb22e2fc5b30333539b4006b7e3ad83c96 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d31654dc36701dc79a0e6144088e6c6550c9863 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1js | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1jr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6g1 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27743 | ||||
Person:topics | sanction | us_trade_csl | ofac-27743 | ||||
Person:uniqueEntityId | GUDCRH5YN3G4 | eng | us_sam_exclusions | usgsa-s4mrty6g1 | |||
Person:uniqueEntityId | URTYUMTVYAG8 | eng | us_sam_exclusions | usgsa-s4mrqrhgd | |||
Person:uniqueEntityId | GUDCRH5YN3G4 | eng | us_sam_exclusions | usgsa-s4mrty1js | |||
Person:uniqueEntityId | GU96Q27LDX31 | eng | us_sam_exclusions | usgsa-s4mrty1jr | |||
Person:uniqueEntityId | GU96Q27LDX31 | eng | us_sam_exclusions | usgsa-s4mrty6g0 | |||