Base
Individual19 sanctions listsSyriaNorth Korea

Myong Guk Jon

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Myong Guk Jon
Entity Type
Individual (Person)
Countries
Syria, North Korea
OpenSanctions ID
NK-Q7dauSFCxGNKCEyorSYkbs
Date of Birth
Aug 25, 1976
Position
タンチョン・コマーシャル・バンクのシリアにおける代表者
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

19 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Myong Guk Jon appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Syria

Aliases (14)

Also Known As
جون ميونغ غوك
チョン・ミョングク
Jon Myong Guk
JON, Myong Guk
Cho'n Myo'ng-kuk
JON MYONG GUK
Yong Sang Jon
チョン・ミョンクク；チョン・ヨンサン
CHO'N, Myo'ng-kuk
Myo'ng-kuk Cho'n
Cho’n Myo’ng-kuk
Chon Myong-kuk
Jon Yong Sang
JON, Yong Sang

Identification Numbers

TypeNumber
ID Number836110035
ID Number4721202031
Passport836110035
Passport旅券番号：4721202031、旅券失効日：2017年2月21日
Passport外交旅券番号：836110035、旅券失効日：2020年1月1日
Passport4721202031 (Expires 21 Feb. 2017)
Passport4721202031

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.