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Sung Sop Ku

Sanctioned entity

Sung Sop Ku is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KU, Sung Sop · SUNG SOP KU · Sung Sop Ku				[sources]
Other name	Seung Sub Ku · Su'ng-so'p Ku · Young Hyok Ku				[sources]
Birth date	1959-11-07				[sources]
Place of birth	Pyongan-bukdo, North Korea				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	SUNG SOP · Seung Sub · Su'ng-so'p · Sung Sop · Young Hyok				[sources]
Last name	KU · Ku				[sources]
Passport number	`321233`				[sources]
Position	Consul General, Shenyang, China				[sources]
Address	SHENYANG, CHN · Shenyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Shenyang	China

Identifications
Document number	Country	Type	Start date	End date
`321233`	North Korea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-10-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mr6hn53 · ofac-23089

For experts: raw data explorer

Factsheet Data sources

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