Nex Systems
Person

Jin Yong Jon

Sanctioned entity

Born 5 Mar 1981 (45 years old),North Korea. Named in 5 sanctions listings.

Screen this subject

Summary

Shareholder of LLC Intellekt.

(also Zin Yon ZYON, Chin-yo'ng CHO'N, Zin Yon ZYON, Chin-yo'ng CHO'N)

(also Jin Yong JON)

性別：男性

出生地：北朝鮮平壌特別市

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    31 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Aug 2023

    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 27743treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    31 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    1 Dec 2023

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 80mof.go.jp

Connections3

Positions held1

  • Intellekt LLCSanctionedDebarredExport controlled
    Co-owner (30% of shares)
    Russia

Associates1

  • Sergey Mikhaylovich KozlovSanctionedDebarredExport controlled
    Jon Jin Yong served as director of one of Kozlov’s companies.
    Born 31 May 1960Russia

Other links1

Identifiers1

IdentifierNumberIssued by
Identification773169419890Russia

Other names12

Also known as12

CHO'N, Chin-yo'ng;ZYON, Zin YonЧон Чин ЕнChin-yo'ng Cho'nZYON, Zin YonCHO'N, Chin-yo'ngZin Yon Zyonチョン・ジンヨンJon Jin Yong진영 전Chin-yo'ng CHO'NZin Yon ZYONJON, Jin Yong

Addresses3

  • Moscow Russia

  • ロシア連邦モスクワ市

  • Moscow

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