Search OpenSanctions

Pu Ung Yu

Sanctioned entity

Pu Ung Yu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PU UNG YU · Pu Ung Yu · YU, Pu Ung · 부 웅 유				[sources]
Other name	BU UNG YU · Bu Ung Yu				[sources]
Weak alias	Mr. O				[sources]
Birth date	1966-09-16				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
First name	Bu · PU UNG · Pu · 부				[sources]
Last name	YU · Yu · 유				[sources]
Middle name	Ung · 웅				[sources]
Passport number	`PS927320340`				[sources]
Registration number	`UNQ6B791YHN4`				[sources]
Address	67 Kap 2-9-1, Sobuk 1 Tonglo, Cho'lso' District, Shenyang · SHENYANG, CHN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-03-27

Relationships

Address
Full address	Country
67 Kap 2-9-1, Sobuk 1 Tonglo, Cho'lso' District, Shenyang	China

Clients
Client	Role	Start date	End date
Tanchon Commercial Bank	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`PS927320340`	-	Passport	2017-09-02	2022-09-02

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrtqy75 · ofac-47701

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk