Yong Su JONG

Yong Su JONG is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for Yong Su JONG:
Address 1 : Pyongyang, Democratic People's Republic Of Korea
Address 2 : Democratic People's Republic Of Korea
ID Details
ID NUMBER : 563310172
ID TYPE : Passport
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : S4MR6HN55
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.