On a sanctions listindividual
JON, Il Ho
JON, Il Ho is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.
Sanctions programs
Aliases (1)
- CHON, Il Ho (aka)
Details
- Date of birth
- 20 Feb 1956
- Nationality
- Korea, North
Addresses
- Korea, North
Remarks
DOB 20 Feb 1956; nationality Korea, North; Gender Male; 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; Passport PS463120423 (Korea, North).