SapherCheck

2 SapherCheck records found for Person Kwang ho yu

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

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

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
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

Profile Type PERSON
Name KWANG HO YU
First Name KWANG HO
Last Name YU
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2015-01-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR4JJMT

Listing Date: 2015-01-28
Country: United States

Entity: usgsa-s4mr4jjmt

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