Lists of sanctions
3.14.129.236
13.11.2024 00:55:08

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 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: 13.11.2024. 00:15
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