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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kwang Ho Yu · YU, Kwang Ho · Yu Kwang Ho · ユ・グァンホ | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Description | Designated by the United States Department of the Treasury in 2015. | [sources] | |||
| First name | Kwang Ho | [sources] | |||
| Last name | Yu | [sources] | |||
| Position | 北朝鮮当局職員 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Russia. Passport number 654220247 and PD381210081 (expired 2015)
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, re-exports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
ofac-17625 · ja-mof-23d87ffcc709a8486fbc4d35afaef862ed871706 · kprusi-fcc21d5b357dd53872dcd8449f8fbbbd6752bb88 · au-dfat-3071-yu-kwang-hoFor experts: raw data explorer
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