⚠
Listed on sanctions / export-control lists
SIN, Yong Il
US OFAC
Individual · 1 listing(s)
SIN, Yong Il appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-10-26 | US OFAC · listed · Programs: DPRK2 · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2017-10-26 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Deputy Director of the Military Security Command |
| Date of birth | 28 Feb 1948 |
| Nationality | Korea, North |
| ID / passport | PD654210116 (Korea, North) |
| Aliases | SIN, Yo'ng Il; SHIN, Yong Il |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SIN, Yong Il and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →