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| 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 | [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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |