Lists of sanctions
13.58.37.107
28.04.2025 11:44:21

Sung Sop KU

List

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

Names (4)

Last name/Name KU
First name/Name Sung Sop
Full name/Name Sung Sop KU
Type Name
Last name/Name KU
First name/Name Su'ng-so'p
Full name/Name Su'ng-so'p KU
Type Alias
Quality Strong
Last name/Name KU
First name/Name Seung Sub
Full name/Name Seung Sub KU
Type Alias
Quality Strong
Last name/Name KU
First name/Name Young Hyok
Full name/Name Young Hyok KU
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Shenyang
Country China
Full address Shenyang, China

Birth data (2)

Birthdate
Place Pyongan-bukdo, North Korea
Country Korea, Democratic People's Rep

Identification documents (3)

Type Passport: 321233
Country Korea, Democratic People's Rep
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: 28.04.2025. 11:16
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