Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kwang Ho Yu · YU, Kwang Ho · Yu Kwang Ho · ユ・グァンホ | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Description | Designated by the United States Department of the Treasury in 2015. | [sources] | |||
| First name | Kwang Ho | [sources] | |||
| Last name | Yu | [sources] | |||
| Position | 北朝鮮当局職員 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Russia. Passport number 654220247 and PD381210081 (expired 2015)
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ja-mof-23d87ffcc709a8486fbc4d35afaef862ed871706 · au-dfat-3071-yu-kwang-ho · ofac-17625 · kprusi-fcc21d5b357dd53872dcd8449f8fbbbd6752bb88For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.