Lists of sanctions
20.04.2024 09:37:24

Pu Ung YU


Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 27.03.2024

Names (3)

Last name/Name YU
First name/Name Pu Ung
Full name/Name Pu Ung YU
Type Name
Last name/Name Mr. O
Full name/Name Mr. O
Type Alias
Quality Weak
Last name/Name YU
First name/Name Bu Ung
Full name/Name Bu Ung YU
Type Alias
Quality Strong

Citizenships (1)

Country North Korea

Addresses (1)

Street 67 Kap 2-9-1 Sobuk 1 Tonglo Cho'lso' District
City Shenyang
Country China
Full address 67 Kap 2-9-1 Sobuk 1 Tonglo Cho'lso' District, Shenyang, China

Birth data (1)


Identification documents (3)

Type Passport: PS927320340
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 20.04.2024. 09:15
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