Nex Systems
Person

In Chun O

Sanctioned entity

Born 3 Jul 1969 (57 years old),North Korea. Named in 4 sanctions listings.

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Summary

Korea Daesong Bank (KPe.035) Representative.

Affiliated with the Representative Office of the Korean Trading Company "Green Industry" in Vladivostok, Russian Federation.

(also In Jun O, ln-chun O)

(also In Chun O)

Sanctions and listings4

  • Listed
    7 Oct 2024
    Effective
    27 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    27 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    27 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Mar 2024

    North Korea Sanctions - DPRK

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

    DPRK 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

    Executive Order 13551 (North Korea)

    Programme US-NKReference 48268treasury.govofac.treasury.gov

Connections3

Positions held2

Other links1

  • Korea Daesong BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"North Korea

Identifiers2

IdentifierNumberIssued by
PassportPS745220146
PassportPS745220146North Korea

Other names9

Also known as9

O, In JunО Ин ЖунIn Jun OO, ln-chunIn-chun Oln-chun O인 준 오O In JunO, In Chun

Addresses3

  • Vladivostok Russia

  • VLADIVOSTOK

  • Vladivostok, Russia

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