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Alias	SEUNG SUB KU YOUNG HYOK KU SU'NG-SO'P KU
Profile Type	PERSON
Name	KU, SUNG SOP SUNG SOP KU SUNG SOP KU
First Name	SU'NG-SO'P SEUNG SUB SUNG SOP YOUNG HYOK SUNG SOP
Last Name	KU KU
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1959-11-07
Birth-Place	PYONGAN-BUKDO, NORTH KOREA
Position	CONSUL GENERAL, SHENYANG, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SHENYANG SHENYANG, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23089

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: 23089 Country: United States Entity: NK-XTJ5k6p47SZsiYaMvHHb8F Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (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

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN53 Start Date: 2017-10-26 Listing Date: 2018-06-29 Country: United States Entity: NK-XTJ5k6p47SZsiYaMvHHb8F 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