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