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Listed on sanctions / export-control lists
JON, Il Ho
US OFAC
Individual · 1 listing(s)
JON, Il Ho appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-12-01 | US OFAC · listed · Programs: DPRK2 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2022-12-01 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 20 Feb 1956 |
| Nationality | Korea, North |
| ID / passport | PS463120423 (Korea, North) |
| Aliases | CHON, Il Ho |
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