Chol U YU - Sanctions record
3.133.132.103
29.04.2025 18:17:27
Chol U YU - Sanctions record

Chol U YU

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK2
Remark (Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION)
Date of publication 31.12.2019

Names (1)

Last name/Name YU
First name/Name Chol U
Full name/Name Chol U YU
Type Name

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Birth data (1)

Birthdate

Identification documents (2)

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

Historical data

No records
Updated: 29.04.2025. 17:15
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