Yong Il SIN OFAC sanctioned
Why on the list
DPRK2 - Executive Order 13687 (North Korea)
Key facts
- OFAC UID
- 1630729417
- Type
- Person
- Sanctions program
- US-NK
- Country
- KP
- Aliases tracked
- 2
Aliases / AKAs
- Yo'ng Il Sin (a.k.a.)
- Yong Il Shin (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗