Lists of sanctions
216.73.216.160
12.07.2025 08:23:47

Kwang Ho YU

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 31.12.2019

Names (1)

Last name/Name YU
First name/Name Kwang Ho
Full name/Name Kwang Ho YU
Type Name

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate

Identification documents (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: 12.07.2025. 07:15
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