Nex Systems
Person

Sung Sop Ku

Sanctioned entity

Born 7 Nov 1959 (66 years old),North Korea. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    26 Oct 2017

    North Korea Sanctions - DPRK2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK2

    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 13687 (North Korea)

    Programme US-NKReference 23089treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    26 Oct 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Consul General, Shenyang, China

Identifiers2

IdentifierNumberIssued by
Passport321233
Passport321233North Korea

Other names7

Also known as7

KU, Su'ng-so'pSeung Sub KuYoung Hyok KuSu'ng-so'p KuKU, Young HyokKU, Seung SubKU, Sung Sop

Addresses2

  • Shenyang

  • Shenyang China

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