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Screening Results

Sanctioned Entity Found

YU Jin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

individual
DPRK2
DOB 1960; nationality Korea, North; Gender Male; 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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

YU Jin

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 90

Information:

Function: Former Director of the Munitions Industry Department. Since ! January 2023  Member of the Central Committee of Workers’ Party of Korea
Alias: YU Jin
Birth: 1960-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ho-jin Yun

Date of Birth: 1944-10-13

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

Function: Director of Namchongang Trading Corporation
Alias: Yun Ho-jin
Alias: Yun Ho-chin
Address: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1944-10-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Jin YU

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

Function: Former Director of the Munitions Industry Department. Since ! January 2023  Member of the Central Committee of Workers’ Party of Korea
Alias: YU Jin
Birth: 1960-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hojin Yun

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 13:39:27

Accuracy: 75

Information:

Function: Director of Namchongang Trading Corporation
Alias: Yun Ho-jin
Alias: Yun Ho-chin
Address: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1944-10-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions