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Canonical ID: NK-exNjSdcx6uhGo2bbc2t75q · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. | au_dfat_sanctions | au-dfat-1126-yun-ho-jin | ||||
Person:notes | Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. | un_sc_sanctions | unsc-690734 | ||||
Person:notes | Designation: Director of Namchongang Trading Corporation Other information: Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. | il_wmd_sanctions | il-wmd-5f4632575b05327302e030b671f67c176bb89011 | ||||
Person:notes | Adresse: Pyongyang, République populaire démocratique de Corée | fra | mc_fund_freezes | mc-freezes-60c927217d1ac70e28e66d94511b35dcbcfb3439 | |||
Person:notes | Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. | eng | gb_hmt_sanctions | gb-hmt-10914 | |||
Person:notes | This individual is likely linked and possibly identical to Yun Ho Jin (pers_Yun_Ho_Jin_02). | kp_rusi_reports | kprusi-92ed75e6fdac915fdef6223a6d17ecf82ad1ff51 | ||||
Person:notes | Directeur de la Namchongang Trading Corporation; encadre l’importation des articles nécessaires au programme d’enrichissement de l’uranium. | fra | fr_tresor_gels_avoir | fr-ga-2583 | |||
Person:notes | Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. | za_fic_sanctions | zafic-377-yun-ho-jin | ||||
Person:notes | (also HO-CHIN YUN) | eng | us_sam_exclusions | usgsa-s4mr3qq59 | |||
Person:notes | Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0278 | |||
Person:position | ナムチョンガン・トレーディング・コーポレーション代表 | eng | jp_mof_sanctions | ja-mof-782f39dd3494c4c9eef1b6657985a3b8e7aba90e | |||
Person:position | Director of Namchongang Trading Corporation | be_fod_sanctions | eu-fsf-eu-4097-56 | ||||
Person:position | Director of Namchongang Trading Corporation | za_fic_sanctions | zafic-377-yun-ho-jin | ||||
Person:position | directeur de la Namchongang Trading Corporation | fra | fr_tresor_gels_avoir | fr-ga-2583 | |||
Person:position | Director of Namchongang Trading Corporation | eu_travel_bans | eu-tb-logical-5475 | ||||
Person:position | Director of Namchongang Trading Corporation | eu_fsf | eu-fsf-eu-4097-56 | ||||
Person:position | Namchongang Trading Corporation Müdürü | tr_fcib | tr-fcib-d1248db88a9faa8b018b05cd33445517abb9bd34 | ||||
Person:position | Director of Namchongang Trading Corporation | eng | jp_mof_sanctions | ja-mof-782f39dd3494c4c9eef1b6657985a3b8e7aba90e | |||
Person:position | directeur de la Namchongang Trading Corporation | fra | mc_fund_freezes | mc-freezes-60c927217d1ac70e28e66d94511b35dcbcfb3439 | |||
Person:position | Director of Namchongang Trading Corporation | un_sc_sanctions | unsc-690734 | ||||
Person:position | Director of Namchongang Trading Corporation | eng | gb_hmt_sanctions | gb-hmt-10914 | |||
Person:position | Director of Namchongang Trading Corporation | eng | gb_fcdo_sanctions | gb-fcdo-dpr0278 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0278 | |||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4097-56 | ||||
Person:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-3622 | ||||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2583 | |||
Person:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-1126-yun-ho-jin | ||||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-10914 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-12218 | |||
Person:programId | UN-SC1718 | un_sc_sanctions | unsc-690734 | ||||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4097-56 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12218 | eng | us_ofac_sdn | ofac-12218 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2583 | fra | fr_tresor_gels_avoir | fr-ga-2583 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-5475 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10914 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-782f39dd3494c4c9eef1b6657985a3b8e7aba90e | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0278 | |||
Person:topics | sanction | za_fic_sanctions | zafic-377-yun-ho-jin | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-251b434c184c9643ac3097f65a2db6dfb2b28a18 | ||||
Person:topics | sanction | us_trade_csl | ofac-12218 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2583 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-683368f3dae8175ab01852d7cd45c3fd38a48ca4 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4097-56 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12218 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-690734-yun-ho-jin | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-3622 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f502117862ee3b347e04e8a830212e910404780e | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-5f4632575b05327302e030b671f67c176bb89011 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-690734 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qq5b | |||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1073 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qq59 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4097-56 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-60c927217d1ac70e28e66d94511b35dcbcfb3439 | |||
Person:topics | sanction.counter | tr_fcib | tr-fcib-d1248db88a9faa8b018b05cd33445517abb9bd34 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-1126-yun-ho-jin | ||||