Huihui Wu
Sanctioned entityBorn 15 Dec 1988 (37 years old),China. Named in 3 sanctions listings.
Summary
Virtual currency trader involved in facilitating currency conversions for stolen assets by DPRK cyberactors. These operations were directed by Sim Hyon Sop.
18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa；
出生地：中華人民共和国山東省
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1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba；
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1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp；
14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN；
371326198812157611（中華人民共和国）
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1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem；
性別：男性
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1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt；
暗号資産アドレス：
15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx；
12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu；
12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW；
E59165201（中華人民共和国旅券）、旅券失効日：2025年9月1日
125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU；
1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd；
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt；
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d；
Sanctions and listings3
- Listed
- 24 Apr 2023
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DPRK3 and block
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Programme US-NKReference 42496treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 24 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 1 Sep 2023
国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 79mof.go.jp
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- PersonCheng Hung ManLinked from"Providing support to"Born 28 Mar 1964ChinaHong KongUnited Kingdom
- OrganizationLazarus GroupFinancial crimeCybercrimeLinked to"Providing support to"North Korea
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 371326198812157611 | |||
| ID number | 371326198812157611（中華人民共和国） | |||
| Passport | E59165201（中華人民共和国旅券）、旅券失効日：2025年9月1日 | |||
| Passport | E59165201 | |||
| Identification number | 371326198812157611 | China | ||
| Passport | E59165201 | China | 1 Sep 2025 |
Other names6
Also known as4
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
China
中華人民共和国
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