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10 SapherCheck records found for Person Yu

1. HAN YU-RO

Profile Type	PERSON
Name	HAN YU-RO HAN YU-RO هان هيو - رو ハン・ユロ YU-RO HAN
First Name	HAN YU-RO هان YU-RO HAN
Last Name	HAN YU-RO YU-RO HAN HAN YU-RO
Nationality	NORTH KOREA
Position	コリア・リョンガクサン・ジェネラル・トレーディング・コーポレーション総社長 DIRECTEUR DE LA KOREA RYONGAKSAN GENERAL TRADING CORPORATION. DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-07-16
Modified At	2020-12-31
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS UKRAINE SFMS BLACKLIST MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION; INVOLVED IN DPRK'S BALLISTIC MISSILE PROGRAM DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION; INVOLVED IN DPRK’S BALLISTIC MISSILE PROGRAM. JOUE UN RôLE DANS LE PROGRAMME DE MISSILES BALISTIQUES DE LA RPDC DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION; INVOLVED IN DPRKS BALLISTIC MISSILE PROGRAM.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2460

13 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: 2009-07-16 Country: Australia Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1718 Committee on 16 July 2009

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.4011.64 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: Belgium Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

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: 3603 Country: Switzerland Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz 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.4011.64 Start Date: 2017-09-01 Listing Date: 2017-08-31 Country: European Union Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz Program: PRK Reason: 2017/1509 (OJ L224) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

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: NK-BX9WgQ2X8Dz6vqihzbbJdz 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: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 16/07/2009 (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 Country: France Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz Program: décision du comité des sanctions des Nations unies du 16/07/2009 (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) Reason: joue un rôle dans le programme de missiles balistiques de la RPDC Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. 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: DPR0211 Start Date: 2009-07-16 Modified At: 2020-12-31 Listing Date: 2009-07-17 Country: United Kingdom Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.005 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. 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: 5 Start Date: 2009-07-24 Country: Japan Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz 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

9. 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-BX9WgQ2X8Dz6vqihzbbJdz Provisions: décision du comité des sanctions des Nations unies du 16/07/2009,; (UE) 2017/1509 du 30/08/2017 Reason: joue un rôle dans le programme de missiles balistiques de la RPDC Source URL: https://geldefonds.gouv.mc/

10. 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: NK-BX9WgQ2X8Dz6vqihzbbJdz Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. 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: 2009-07-16 Listing Date: 2009-07-16 Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz Program: DPRK UNSC Id: KPi.005 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: 2009-07-16 Country: South Africa Entity: NK-BX9WgQ2X8Dz6vqihzbbJdz UNSC Id: KPi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Pu Ung Yu

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

2. Sanction Caption: Reciprocal

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

3. Yu Kwang Ho

Profile Type	PERSON
Name	YU, KWANG HO ユ・グァンホ YU KWANG HO KWANG HO YU
First Name	KWANG HO
Last Name	YU
Nationality	NORTH KOREA
Birth Date	1956-10-18
Position	北朝鮮当局職員
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-01
Datasets	AUSTRALIAN SANCTIONS CONSOLIDATED LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY
Notes	CONNECTED TO DESIGNATED ENTITY KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID), INCLUDING AS ITS REPRESENTATIVE IN RUSSIA. PASSPORT NUMBER 654220247 AND PD381210081 (EXPIRED 2015)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17625

3 Sanctions

1. Sanction Caption: Autonomous (DPRK)

Sanction Caption	Autonomous (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: 2023-12-01 Country: Australia Entity: NK-QaXaH8kmDzd7Fs2Z8LLZPt Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015

2. 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: 16 Start Date: 2016-02-19 Country: Japan Entity: NK-QaXaH8kmDzd7Fs2Z8LLZPt 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

3. 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: 17625 Country: United States Entity: NK-QaXaH8kmDzd7Fs2Z8LLZPt 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

4. 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

5. BONITO CHUA YU

Profile Type	PERSON
Name	BONITO CHUA YU
First Name	BONITO
Middle Name	CHUA
Last Name	YU
Country	UNITED STATES
Birth Date	1965-11-30
Position	THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-07-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2390 OLYMPIC DR, S SAN FRANCISCO, CA 94102 SOUTH SAN FRANCISCO, CA 94102, 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: 2003-03-20 Country: United States Entity: NK-VfNxtDB7UC3jZ2fwAdcYqx 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: OPM Authority ID: S4MR3N3WW Start Date: 2003-05-19 Listing Date: 2003-09-29 Country: United States Entity: NK-VfNxtDB7UC3jZ2fwAdcYqx Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3N3WW Start Date: 2003-03-20 Listing Date: 2003-07-07 Country: United States Entity: NK-VfNxtDB7UC3jZ2fwAdcYqx 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).

6. 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

7. Maochun Yu

Alias	MAOCHUN MILES YU 余茂春 M MAO-CH'UN Yü YU MAOCHUN MILES YU MILES MAOCHUN YU
Profile Type	PERSON
Name	余茂春 MAOCHUN YU MILES YU MAOCHUN
Last Name	YU
Country	UNITED STATES
Nationality	CHINA UNITED STATES
Birth Date	1962-08-08
Birth-Place	CHONGQING
First Seen	2024-03-08
Last Seen	2024-10-25
Last Change	2024-10-08
Modified At	2024-09-27
Gender	MALE
Datasets	WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES CHINA SANCTIONS RESEARCH
Topics	PERSON OF INTEREST COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN ACADEMIC, GOVERNMENT POLICY ADVISOR, AND EXPERT ON CHINA PRINCIPAL CHINA POLICY ADVISOR ON THE POLICY PLANNING STAFF TO SECRETARY OF STATE MIKE POMPEO

1 Sanctions

1. Sanction Caption: AFSL

Sanction Caption	AFSL
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-03-08
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2022-12-23 Entity: Q60995082 Program: AFSL Source URL: https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538 https://www.mfa.gov.cn/wjb_673085/zfxxgk_674865/gknrlb/fzcqdcs/202212/t20221222_10993979.shtml

8. Vincent Wai Kit YU

Title	MR
Profile Type	PERSON
Name	VINCENT WAI KIT YU
First Name	VINCENT
Middle Name	WAI KIT
Last Name	YU
Nationality	UNITED KINGDOM
Birth Date	1979-11-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 WOODFOLD HALL, WOODFOLD PARK, BLACKBURN, LANCASHIRE, UNITED KINGDOM, BB2 7QA
Topics	DISQUALIFIED
Notes	BORN ON 27 NOVEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TZuGb2-M6iieFP3sHBFN_FrHpk8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-12-24 End Date: 2025-12-23 Listing Date: 2018-12-03 Country: United Kingdom Entity: gb-coh-tzugb2-m6iiefp3shbfn-frhpk8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5168141 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. HAN YU-RO

Profile Type	PERSON
Name	HAN YU-RO
First Name	HAN
Last Name	YU-RO
Position	DIRECTOR OF KOREA RYONGAKSAN GENERAL TRADING CORPORATION
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-05-09
Datasets	UK FCDO SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: DPR0211 Start Date: 2009-07-16 Modified At: 2021-12-18 Country: United Kingdom Entity: gb-fcdo-dpr0211 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.005 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

10. LIE YU

Profile Type	PERSON
Name	LIE YU
First Name	LIE
Last Name	YU
Country	CHINA
Nationality	CHINA
Birth Date	1967-12-03
Birth-Place	HANGZHOU, ZHEJIANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.77
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2003-53175

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2003/53175 Country: China Entity: interpol-red-2003-53175 Program: Red Notice Reason: Drug smuggling Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices