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Home › Search › Myong Guk Jon Yong Sang Jon Cho'n Myo'ng-kuk

Myong Guk Jon Yong Sang Jon Cho'n Myo'ng-kuk

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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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 · Myong Guk Jon · Myong Guk JON · Myong Guk Jon; Cho'n Myo'ng-kuk; Yong Sang Jon · Myong Guk Jon Yong Sang Jon Cho'n Myo'ng-kuk · Myo'ng-kuk CHO'N · Tanchon Commercial Bank Representative in Syria. · Yong Sang Jon · Yong Sang JON

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2017/1509 (OJ L224)) 31/08/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 11/08/2017 source ↗
CH_SECO CH-North Korea CH SECO: North Korea North Korea 03/03/2016 source ↗
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) 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 ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism 19/05/2026 source ↗

Listed on · 12

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSIL_WMD_SANCTIONS

More sanctioned entities from Democratic People's Republic of Korea

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PAEK; SE BONG; N; Paek Se Pong; PE; aka; 1

 vessel

Woory Star

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KANG; RYONG; N

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Yu Son

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Yong Mu Ri Yong-Mu Ri Yong-mu Ri

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Yongwon Cho Yong-Won Jo Yong-won Jo

 person

CHOE; CHUN YONG; N; Ch’oe Ch’un-yo’ng; PE; aka; 1

View all sanctioned entities from Democratic People's Republic of Korea →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Myong Guk Jon Yong Sang Jon Cho'n Myo'ng-kuk sanctioned?

Yes. Myong Guk Jon Yong Sang Jon Cho'n Myo'ng-kuk (individual) is subject to 7 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2016-03-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Myong Guk Jon Yong Sang Jon Cho'n Myo'ng-kuk?

Myong Guk Jon Yong Sang Jon Cho'n Myo'ng-kuk is listed by EU FSF, BE FOD, Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, OFAC SDN under programs PRK, BE-NATIONAL, CH-North Korea. See the designations for the issuing authority and source URL of each.

When was Myong Guk Jon Yong Sang Jon Cho'n Myo'ng-kuk first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-03-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Myong Guk Jon Yong Sang Jon Cho'n Myo'ng-kuk is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.