2 SapherCheck records found for Person Pu
1. Pu Ung Yu
2. Sanction Caption: Reciprocal
2. Choe Pu-il
| Registration Number |
UNQ6B791YHN4
|
|---|---|
| Alias |
BU UNG YU
|
| Weak Alias |
MR. O
|
| Profile Type | PERSON |
| Name |
YU, PU UNG
PU UNG YU 부 웅 유 PU UNG YU |
| First Name |
BU
PU PU UNG 부 |
| Middle Name |
UNG
웅 |
| Last Name |
YU
YU 유 |
| Country |
CHINA
|
| Nationality |
NORTH KOREA
|
| Birth Date |
1966-09-16
|
| First Seen | 2024-03-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
SHENYANG, CHN
67 KAP 2-9-1, SOBUK 1 TONGLO, CHO'LSO' DISTRICT, SHENYANG |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47701
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-27 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47701 Country: United States Entity: NK-HP7eRa4kuWbdpTBfXEpa6f Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY75 Start Date: 2024-03-27 Listing Date: 2024-10-07 Country: United States Entity: NK-HP7eRa4kuWbdpTBfXEpa6f Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
PU-IL CH'OE
CHOE BU-IL CHOI BU-IL BU-IL CHOI CH'OE PU-IL CH'OE PU IL 崔富日 CH'OE PUIL 최부일 |
|---|---|
| Profile Type | PERSON |
| Name |
PU IL CHOE
CHOI BU-IL CH'OE PU IL 崔富日 CHOE, PU IL CHOE PU-IL 최부일 |
| First Name |
PU IL
PU-IL BU-IL |
| Last Name |
CHOI
CUI CHOE CH'OE |
| Country |
NORTH KOREA
|
| Nationality |
NORTH KOREA
|
| Birth Date |
1944-03-06
|
| Birth-Place |
HOERYONG
|
| Position |
SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
MEMBER OF THE POLITBURO OF THE WORKERS' PARTY OF KOREA MINISTER OF PEOPLE'S SECURITY |
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Modified At |
2024-04-10
|
| Gender |
MALE
|
| Datasets |
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
NORTH KOREAN POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20120
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 20120 Country: United States Entity: Q72993 Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |