JON JIN YONG – 전 진영

Sanctioned Individual – DPRK2 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Cho’n Chin-yo’ng
  • Zyon Zin Yon

Data:

  • Male: Gender
  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • Pyongyang, North Korea: Place of Birth
  • Nationality Country:
    • Korea, North
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: Russia
    • CITY: Moscow

Relationships:

  • Kozlov Sergey – Providing support to – Jon Jin Yong – 전 진영
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