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Jon Myong Guk

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Democratic People's Republic Of Korea
Nationality
Democratic People's Republic Of Korea
Date of birth
18 Oct. 1976
Role
Designation: Tanchon Commercial Bank Representative in Syria. Passport no: 4721202031 (Expires 21 Feb. 2017)

Also known as

Aliases
Cho'n Myo'ng-kuk · Jon Yong Sang

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 03/03/2016 source ↗

Listed on · 1

AU_DFAT
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.