Nex Systems
Person

Yong Il SIN

Sanctioned entity

Born 28 Feb 1948 (78 years old),North Korea. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Oct 2017

    North Korea Sanctions - DPRK2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK2

    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

    Executive Order 13687 (North Korea)

    Programme US-NKReference 23087treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    26 Oct 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Deputy Director of the Military Security Command

Identifiers2

IdentifierNumberIssued by
PassportPD654210116
PassportPD654210116North Korea

Other names5

Also known as5

Yo'ng Il SinSIN, Yo'ng IlSHIN, Yong IlYong Il ShinSIN, Yong Il

Addresses1

  • Korea, North

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