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7 SapherCheck records found for Person Yoo

1. Jin YU

Alias	JIN YOO CHIN YU YU JIN YU CHIN 유진 YOO JIN ユ・チン
Profile Type	PERSON
Name	JIN YU YU JIN JIN YU YU, JIN 진 유 유진 ユ・ジン
First Name	진 JIN CHIN
Last Name	YOO YU 유 YU YU
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1960
Position	ANCIEN DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS FORMER DIRECTOR OF THE MUNITIONS INDUSTRY DEPARTMENT. SINCE ! JANUARY 2023 MEMBER OF THE CENTRAL COMMITTEE OF WORKERS’ PARTY OF KOREA ミュニションズ・インダストリー・デパートメント元部長 MEMBRE DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS DE CORéE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-19
Created At	2023-11-14
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	性別：男性 EN SA QUALITé D’ANCIEN DIRECTEUR DU DéPARTEMENT DE L’INDUSTRIE DES MUNITIONS ET, DEPUIS LE 1ER JANVIER 2023, DE MEMBRE DU COMITé CENTRAL DU PARTI DES TRAVAILLEURS DE CORéE, IL JOUE UN RôLE MAJEUR DANS LE DéVELOPPEMENT DES PROGRAMMES D’ARMES DE DESTRUCTION MASSIVE DE LA RPDC, TANT DANS LE DOMAINE NUCLéAIRE QUE DANS LE DOMAINE BALISTIQUE. IL A ACCOMPAGNé KIM JONG UN à L’ADMINISTRATION NATIONALE DU DéVELOPPEMENT AéROSPATIAL AVANT LE LANCEMENT DU MISSILE BALISTIQUE INTERCONTINENTAL (ICMB) EN MARS 2022 ET A PARTICIPé à L’EXPOSITION DE DéFENSE NATIONALE DE 2021, QUI PRéSENTAIT DES SYSTèMES D’ARMES APPAREMMENT NOUVEAUX. EN TANT QUE DIRECTEUR ADJOINT, IL éTAIT PRéSENT LORS DES ESSAIS DE L’ICMB HWASONG-14 DES 4 JUILLET 2017 ET 28 JUILLET 2017, AINSI QUE LORS DE L’INSPECTION PAR KIM JONG UN D’UN NOUVEAU TYPE DE SOUS-MARIN, DONT LA RPDC A INDIQUé QU’IL éTAIT DESTINé à L’OBJECTIF “STRATéGIQUE” DE DéPLOIEMENT DE MISSILES BALISTIQUES LANCéS à PARTIR DE SOUS-MARINS, éVENTUELLEMENT CAPABLES DE TRANSPORTER DES OGIVES NUCLéAIRES, LE 22 JUILLET 2019 ET DES LANCEMENTS DE MISSILES BALISTIQUES DES 25 JUILLET ET 30 JUILLET 2019, AINSI QUE DU 2 AOûT 2019.»
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39497 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4752

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-31
Sanction Last Change	2024-01-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8115.60 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: Belgium Entity: NK-RyQ79PzAPJPryjxGcDhqhh Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-30
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8115.60 Start Date: 2023-11-15 Listing Date: 2023-11-14 Country: European Union Entity: NK-RyQ79PzAPJPryjxGcDhqhh Program: PRK Reason: 2023/2576 (OJ L14112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-RyQ79PzAPJPryjxGcDhqhh Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2022/659 du ...

Sanction Caption	(UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.8115.60 Country: France Entity: NK-RyQ79PzAPJPryjxGcDhqhh Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: En sa qualité d’ancien directeur du département de l’industrie des munitions et, depuis le 1er janvier 2023, de membre du comité central du Parti des travailleurs de Corée, il joue un rôle majeur dans le développement des programmes d’armes de destruction massive de la RPDC, tant dans le domaine nucléaire que dans le domaine balistique. Il a accompagné Kim Jong Un à l’Administration nationale du développement aérospatial avant le lancement du missile balistique intercontinental (ICMB) en mars 2022 et a participé à l’exposition de défense nationale de 2021, qui présentait des systèmes d’armes apparemment nouveaux. En tant que directeur adjoint, il était présent lors des essais de l’ICMB Hwasong-14 des 4 juillet 2017 et 28 juillet 2017, ainsi que lors de l’inspection par Kim Jong Un d’un nouveau type de sous-marin, dont la RPDC a indiqué qu’il était destiné à l’objectif “stratégique” de déploiement de missiles balistiques lancés à partir de sous-marins, éventuellement capables de transporter des ogives nucléaires, le 22 juillet 2019 et des lancements de missiles balistiques des 25 juillet et 30 juillet 2019, ainsi que du 2 août 2019.» Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 75 Start Date: 2023-03-17 Country: Japan Entity: NK-RyQ79PzAPJPryjxGcDhqhh Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-RyQ79PzAPJPryjxGcDhqhh Provisions: (UE) 2022/659 du 21/04/2022; (UE) 2022/1331 du 28/07/2022; (UE) 2023/2576 du 13/11/2023 Reason: En sa qualité d’ancien directeur du département de l’industrie des munitions et, depuis le 1er janvier 2023, de membre du comité central du Parti des travailleurs de Corée, il joue un rôle majeur dans le développement des programmes d’armes de destruction massive de la RPDC, tant dans le domaine nucléaire que dans le domaine balistique. Il a accompagné Kim Jong Un à l’Administration nationale du développement aérospatial avant le lancement du missile balistique intercontinental (ICMB) en mars 2022 et a participé à l’exposition de défense nationale de 2021, qui présentait des systèmes d’armes apparemment nouveaux. En tant que directeur adjoint, il était présent lors des essais de l’ICMB Hwasong-14 des 4 juillet 2017et 28 juillet 2017, ainsi que lors de l’inspection par Kim Jong Un d’un nouveau type de sous-marin, dont la RPDC a indiqué qu’il était destiné à l’objectif “stratégique” de déploiement de missiles balistiques lancés à partir de sous-marins, éventuellement capables de transporter des ogives nucléaires, le 22 juillet 2019et des lancements de missiles balistiques des 25 juillet et 30 juillet 2019, ainsi que du 2 août 2019. Source URL: https://geldefonds.gouv.mc/

7. 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: 39497 Country: United States Entity: NK-RyQ79PzAPJPryjxGcDhqhh 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

2. YU CHOL U

Alias	YU CHOL U 유철우 YU CH'O'L U
Profile Type	PERSON
Name	유철우 YU, CHOL U YU CHOL U YU CHOL U ユ・チョルウ YU CHOL-U CHOL U YU يو تشول أو
First Name	YU يو CHOL U
Last Name	CHOL U YOO YU CHOL U YU
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1959-08-08 1959-09-08
Position	YU CHOI U IS THE DIRECTOR OF THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION. DIRECTOR OF THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION (2013-) DIRECTOR, NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION DIRECTOR OF THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION DIRECTEUR DE LA NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION (ADMINISTRATION NATIONALE DE DéVELOPPEMENT AéROSPATIAL). DIRECTEUR DE LA NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION (ADMINISTRATION NATIONALE DE DéVELOPPEMENT AéROSPATIAL). ナショナル・エアロスペース・デベロップメント・アドミニストレーション長官
First Seen	2022-08-04
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-03-02
Modified At	2022-10-11
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ADRESSE: RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE DIRECTOR OF THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION. YU CHOL U EST LE DIRECTEUR DE LA NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION (ADMINISTRATION NATIONALE DE DéVELOPPEMENT AéROSPATIAL). DIRECTOR OF THE NORTH KOREAN NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION YU CHOL U IS THE DIRECTOR OF THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION.
Description	NORTH KOREAN MAJOR GENERAL. ALTERNATE MEMBER OF THE CENTRAL COMMITTEE OF THE WORKERS' PARTY OF KOREA AND DIRECTOR OF THE NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION (KPE.029).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2580 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19488 https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/yu-chol-u

16 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-08-03 Country: Australia Entity: Q39670004 Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4162.96 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: Belgium Entity: Q39670004 Program: PRK Reason: 2022/1503 (OJ L235) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 33883 Start Date: 2022-07-26 2016-03-04 Listing Date: 2016-03-04 2022-07-27 Country: Switzerland Entity: Q39670004 Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4162.96 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: European Union Entity: Q39670004 Program: PRK Reason: 2022/1503 (OJ L235) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q39670004 Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: (UE) 2022/1503 du...

Sanction Caption	(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4162.96 Country: France Entity: Q39670004 Program: Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Yu Chol U est le directeur de la National Aerospace Development Administration (Administration nationale de développement aérospatial). UNSC Id: KPi.028 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0277 Start Date: 2016-03-02 Modified At: 2022-08-01 Country: United Kingdom Entity: Q39670004 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Prevention of business arrangements Prohibition of port entry UNSC Id: KPi.028 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0277 Start Date: 2016-03-02 Modified At: 2022-08-02 Listing Date: 2016-03-05 Country: United Kingdom Entity: Q39670004 Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.028 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 28 Start Date: 2016-03-11 2022-08-03 Country: Japan Entity: Q39670004 Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2270 (...

Sanction Caption	Resolution 2270 (2016)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Yu Chol U is the Director of the National Aerospace Development Administration." Start Date: 2016-03-02 Entity: Q39670004 Program: Resolution 2270 (2016) Reason: S/RES/2270 (2016) p13 UNSC Id: KPi.028 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf Summary: Designated

11. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q39670004 Provisions: Décision du comité de sanction des Nations unies du 02/03/2016,; (UE) 2017/1509 du 30/08/2017,; Décision du comité des sanctions des Nations unies du 26/07/2022,; (UE) 2022/1503 du 09/09/2022 Source URL: https://geldefonds.gouv.mc/

12. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2023-10-20
Sanction Last Change	2023-10-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q39670004 Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. 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: 19488 Country: United States Entity: Q39670004 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

14. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718 (2006))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-07-28 Listing Date: 2022-07-28 Country: Ukraine Entity: Q39670004 Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-03-02 Modified At: 2022-07-26 Listing Date: 2016-03-02 Entity: Q39670004 Program: DPRK UNSC Id: KPi.028 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-03-02 Country: South Africa Entity: Q39670004 UNSC Id: KPi.028 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. IN JOON YOO

Profile Type	PERSON
Name	IN JOON YOO
First Name	IN
Middle Name	JOON
Last Name	YOO
Country	UNITED STATES
Birth Date	1956-09-24
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-08-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	320 NOREN ST, LA CANADA, CA 91011 LA CANADA, CA 91011, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-07-20 Country: United States Entity: us-fed-excl-in-joon-yoo-91011-la-canada Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NJZ3 Start Date: 1998-10-02 Listing Date: 1998-12-04 Country: United States Entity: us-fed-excl-in-joon-yoo-91011-la-canada Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NJZ3 Start Date: 1998-07-20 Listing Date: 1998-08-03 Country: United States Entity: us-fed-excl-in-joon-yoo-91011-la-canada Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

4. MATTHEW ROBERT YOO

Profile Type	PERSON
Name	MATTHEW ROBERT YOO
First Name	MATTHEW
Middle Name	ROBERT
Last Name	YOO
Country	UNITED STATES
Birth Date	1970-01-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KENT, WA 98042, USA 24339 140TH AVE, SE, KENT, WA 98042
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-01-18 Country: United States Entity: us-fed-excl-matthew-robert-yoo-98042-kent Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R210 Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-matthew-robert-yoo-98042-kent Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. TAE JUN YOO

Profile Type	PERSON
Name	TAE JUN YOO
First Name	TAE JUN
Last Name	YOO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-09-12
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BELLEVUE, WA 98006, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-25
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MR4GSZ2 Start Date: 2014-03-20 Listing Date: 2014-09-12 Country: United States Entity: usgsa-s4mr4gsz2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: REVIEW THIS INFORMATION PRIOR TO CONTACTING EPA: Convicted of Clean Air Act Violation: INELIGIBLE FOR AWARDS TO BE PERFORMED AT THIS FACILITY ONLY: Everlasting Construction, LLC, 14028 Bel Red Road, Suite 4, Bellevue, WA 980007-3913 (Violating Facility). The Clean Air Act (42 U.S.C. 7606) forbids any Federal agency from entering into any contract, loan, or benefit to any person or company who- 1. Has been convicted of an offense under the Clean Air Act (42 U.S.C. 7413(c)); AND 2. Intends to use the place where or from which the offense happened (the violating facility) for the contract, loan or benefit; AND 3. Owns, leases or supervises the facility (where or from which the Clean Air Act offense occurred) at the time when a decision about the contract, loan or benefit is made. ALL THREE CONDITIONS MUST BE PRESENT FOR A PERSON TO BE DENIED A CONTRACT, LOAN OR BENEFIT.

6. ALEX YOO

Alias	CHANG YOU
Profile Type	PERSON
Name	ALEX YOO
First Name	ALEX
Last Name	YOO
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-09-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	YORKTOWN, VA 23690, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MRDPSP4 Start Date: 2020-09-15 End Date: 2028-01-14 Listing Date: 2020-09-16 Country: United States Entity: usgsa-s4mrdpsp4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension Notice: 9-15-2020 Proposed Debarment: 9-1-2021 Debarment: 12-1-2021

7. EUN BAEK YOO

Profile Type	PERSON
Name	EUN BAEK YOO
First Name	EUN
Middle Name	BAEK
Last Name	YOO
Country	SOUTH KOREA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-12-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	KYEONGGI, KOR
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: ARMY Authority ID: S4MRK4Y1S Start Date: 2022-05-27 End Date: 2025-12-28 Listing Date: 2021-12-30 Country: United States Entity: usgsa-s4mrk4y1s Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public