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JON MYONG GUK

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Democratic People's Republic of Korea
Nationality
Democratic People's Republic of Korea
Date of birth
1976-10-18T00:00:00.000Z
Role
Tanchon Commercial Bank Representative in Syria

Also known as

Aliases
Cho'n Myo'ng-kuk · Cho’n Myo’ng-kuk · Chon Myong-kuk · Jon Myong Guk · JON MYONG GUK · JON MYONG GUK; جون ميونغ غوك · Jon Yong Sang

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-North Korea CH SECO: North Korea North Korea 03/03/2016 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 02/03/2016 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0221) Democratic People's Republic of Korea 02/03/2016 source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism — source ↗

Listed on · 7

UN_SCUK_OFSICH_SECOZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSIL_WMD_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.