Ho-Jin YUN
Counter-sanctioned entityBorn 13 Oct 1944 (82 years old),North Korea. Named in 20 sanctions listings.
Summary
"Director of Namchongang Trading Corporation (KPe.004). Oversees the import of items needed for the uranium enrichment program". Was running an illicit procurement network and conducting other illicit and criminal activities out of his country’s embassy in Vienna, Austria.
Former Director of Sobaeksu United Corp.
Designation: Director of Namchongang Trading Corporation Other information: Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.
This individual is likely linked and possibly identical to Yun Ho Jin (pers_Yun_Ho_Jin_01).
(also Ho-Jin YUN)
(also Ho-Chin YUN)
KPi.001. Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)
Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)
Adresse: Pyongyang, République populaire démocratique de Corée
This individual is likely linked and possibly identical to Yun Ho Jin (pers_Yun_Ho_Jin_02).
Directeur de la Namchongang Trading Corporation; encadre l’importation des articles nécessaires au programme d’enrichissement de l’uranium.
décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 415)
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2418)
(Date of UN designation: 2009-07-16)
Sanctions and listings20
- Listed
- 16 Jul 2009
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Effective
- 24 Jul 2009
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2022.8.3改訂
Reference 1Last updated 3 Aug 2022mof.go.jp
North Korea Sanctions - (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Directeur de la Namchongang Trading Corporation; encadre l’importation des articles nécessaires au programme d’enrichissement de l’uranium.
Programme UN-SC1718Reference EU.4097.56Reference KPi.001gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 24 Feb 2021; 16 Jul 2009
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Programme EU-PRKeur-lex.europa.eusanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jul 2009
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPi.001fic.gov.za
- Listed
- 16 Jul 2009
DPRK; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPi.001
Reference KPi.001Last updated 26 Jul 2022repet.jus.gob.ar
- Listed
- 12 Sep 2022
- Effective
- 16 Jul 2009
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2009-07-16
regulationType=amendment; organisationType=council
2022/1503 (OJ L235)
Programme EU-PRKReference EU.4097.56eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2018/1009 du 17/07/2018, décision du comité des sanctions des nations unies du 26/07/2022, (ue) 2017/1509 du 30/08/2017, (ue) 2022/1503 du 09/09/2022 and décision du comité des sanctions des nations unies du 16/07/2009
Autorité de désignation publiée : Organisation des Nations unies
Supervise l'importation d'articles nécessaires au programme d'enrichissement de l'uranium.
- Listed
- 28 Jul 2022
РБ ООН (Комітет 1718 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 15 Apr 2025; 27 Jul 2022
- Effective
- 26 Jul 2022; 15 Apr 2025
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 3622Reference KPi.001seco.admin.chseco.admin.ch
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
First listed on 16/07/2009 (amended on 26/07/2022)
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 12 Jul 2018gov.il
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Programme EU-PRKdata.europa.eusanctionsmap.eu
- Effective
- 16 Jul 2009
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, prevention of business arrangements, travel ban, asset freeze and prohibition of port entry
Programme GB-DPRKReference DPR0278Reference 10914Reference KPi.001Last updated 7 Jul 2023gov.ukgov.uk
- Listed
- 31 Jul 2009
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
689/2009 (OJ L199)
Programme EU-PRKfinance.belgium.besanctionsmap.eu
- Listed
- 30 Aug 2010
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
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
Unknown
Programme US-NON-PROLIFReference 12218treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held4
Period not retained
directeur de la Namchongang Trading Corporation
Period not retained
Director of Namchongang Trading Corporation
Period not retained
Namchongang Trading Corporation Müdürü
Period not retained
ナムチョンガン・トレーディング・コーポレーション代表
Connections3
Positions held3
- Former Director/RepresentativeChina
- OrganizationNamchongang Trading CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestDirectorSaint Kitts and NevisUnited StatesNorth Korea
- OrganizationGovernment of the DPRKRepresentative of the DPRK to the IAEANorth Korea
Other names13
Also known as12
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses12
Pyongyang, North Korea
Pyongyang, DPR Korea
北朝鮮平壌特別市
Pyongyang, DPRK
Pyongyang Democratic Peoples Republic of Korea
Pyongyang Democratic People's Republic of Korea
Pyongyang
Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Pyongyang, Kore Demokratik Halk, Cumhuriyeti
Pyongyang, Democratic People's Republic of Korea
c/o Namchongang Trading Corporation Pyongyang Korea, North
c/o Namchongang Trading Corporation, Pyongyang
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