Sanctioned Individual – DPRK US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- O ln-chun
- O In
Data:
- Male: Gender
- Nationality Country:
- Korea, North
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Russia
- CITY: Vladivostok
Documents:
- Passport: PS745220146
Relationships:
- O In – 오 인 – Acting for or on behalf of – KOREA DAESONG BANK