Pu Ung YU
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: TANCHON COMMERCIAL BANK) |
| 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 | YU |
|---|---|
| First name/Name | Bu Ung |
| Full name/Name | Bu Ung YU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Mr. O |
|---|---|
| Full name/Name | Mr. O |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
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)
| Birthdate |
|---|
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: 30.04.2025. 03:16
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