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YO'N CHO'NG NAM

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Democratic People's Republic of Korea
Nationality
Democratic People's Republic of Korea
Role
Chief Representative for the Korea Mining Development Trading Corporation (KOMID).

Also known as

Aliases
Yo'n Cho'ng Nam · YO'N CHO'NG NAM

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-North Korea CH SECO: North Korea North Korea 25/03/2013 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 07/03/2013 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK Sanctions List: Democratic People's Republic of Korea (DPR0276) Democratic People's Republic of Korea 07/03/2013 source ↗

Listed on · 4

UN_SCUK_OFSICH_SECOGB_FCDO_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

YO’N CHO’NG NAM


Active source list: AU_DFAT

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: chong, nam, yon
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): north korea

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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 YO'N CHO'NG NAM sanctioned?

Yes. YO'N CHO'NG NAM (individual) is subject to 3 active sanctions designations from Switzerland SECO, UN Security Council, UK OFSI, the earliest dated 2013-03-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned YO'N CHO'NG NAM?

YO'N CHO'NG NAM is listed by Switzerland SECO, UN Security Council, UK OFSI under programs CH-North Korea, UN-DPRK, UK-Democratic People's Republic of Korea. See the designations for the issuing authority and source URL of each.

When was YO'N CHO'NG NAM first sanctioned?

The earliest active designation amisanctioned indexes is dated 2013-03-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that YO'N CHO'NG NAM 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.