YUN, Song Guk

Individual · Laos · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DPRK4
Address: Boten, LA
Boten, LA
Also known as: YUN, So'ng-kuk
Born: 1969-07-27
Nationality: KP
Identifiers: Passport, 180131469, KP; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Gender, Male; Digital Currency Address - ETH, 0xb637f84b66876ebf609c2a4208905f9ddac9d075; Digital Currency Address - ETH, 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists