JON, Myong Guk — OFAC Sanctioned (NPWMD, individual)
JON, Myong Guk — OFAC Sanctioned (NPWMD, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JON, Myong Guk; Type: individual; Sanctions program: NPWMD.
| Name | JON, Myong Guk |
|---|---|
| Type | individual |
| Sanctions program | NPWMD |
| Title/role | Tanchon Commercial Bank Representative in Syria |
| Remarks | DOB 18 Oct 1976; alt. DOB 25 Aug 1976; 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 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →