Lists › OFAC SDN › ofac_sdn-39497
Jin YU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39497.
Programs
Names and aliases
| Jin YU | primary |
| Chin YU | alias (strong) |
| Jin YOO | alias (strong) |
Details
| Countries |  North Korea |
| Birth dates | 1960 |
| Addresses | Korea, North |
Same name on other lists
Jin YU (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.