Sanctioned Individual – DPRK2 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Cho’n Yo’n Ku’n
Data:
- Nationality Country:
- Korea, North
- Male: Gender
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- Location:
- area: Laos
Documents:
- Passport: 927233154
Relationships:
- Jon Yun Gun – 전 연근 – Acting for or on behalf of – Pioneer Bencont Star Real Estate