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Listed on sanctions / export-control lists

SO, Hyong Jin

US OFAC

Individual · 1 listing(s)

SO, Hyong Jin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-10-28US OFAC · listed · Programs: DPRK3 · listed for 5 days View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsDPRK3
Listed on2026-10-28
Grounds (official wording)Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Date of birth03 Feb 2002
Place of birthPyongyang, North Korea
NationalityKorea, North
ID / passport845136771 (Korea, North) issued 18 Feb 2025 expires 18 Feb 2030
AliasesSO', Hyo'n-chin
Linked to (per the official record)FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ DPRK3

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Others designated under the same program — DPRK3