YAN ZHIYONG

Sanctioned Individual – DPRK3 US Treasury Sanctions List

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

Data:

  • Male: Gender
  • 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:
  • Nationality Country:
    • China
  • Shandong, China: Place of Birth
  • Location:
    • area: China
    • CITY: Beijing

Documents:

  • National ID No.: 370827198002151333

Relationships:

  • Yan Zhiyong – Acting for or on behalf of – Air Koryo
    Tags: