Bu Ung YU
Sanctioned entityBorn 16 Sep 1966 (60 years old),North Korea. Named in 3 sanctions listings.
Summary
(also Pu Ung YU)
(also Bu Ung YU)
OFAC document validity: Fraudulent (Passport: PS927320340)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 27 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Mar 2024
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD 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 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 47701treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 27 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Tanchon Commercial BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"United StatesNorth Korea
Identifiers2
| Identifier | Number | Issued | Expires |
|---|---|---|---|
| Passport | PS927320340 | ||
| Passport | PS927320340 | 2 Sep 2017 | 2 Sep 2022 |
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
67 Kap 2-9-1, Sobuk 1 Tonglo, Cho'lso' District Shenyang China
67 Kap 2-9-1, Sobuk 1 Tonglo, Cho'lso' District, Shenyang
SHENYANG
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