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BU UNG YU

Export controlled · Sanctioned entity

BU UNG YU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BU UNG YU · Pu Ung Yu · YU, Pu Ung · 부 웅 유				[sources]
Alias	Bu Ung Yu · YU, Bu Ung				[sources]
Weak alias	Mr. O				[sources]
Birth date	1966-09-16				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
First name	BU UNG · Bu · PU UNG · Pu · 부				[sources]
Last name	Yu · 유				[sources]
Middle name	Ung · 웅				[sources]
Passport number	`PS927320340`				[sources]
Unique Entity ID	`CPG3H4DV6Y49` · `UNQ6B791YHN4`				[sources]
Address	67 Kap 2-9-1, Sobuk 1 Tonglo, Cho'lso' District Shenyang China · 67 Kap 2-9-1, Sobuk 1 Tonglo, Cho'lso' District, Shenyang · SHENYANG, CHN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-03-27

Descriptions

(also PU UNG YU)

— US SAM Procurement Exclusions, 2025-07-23

(also BU UNG YU)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-27	-

Address
Full address	Country
67 Kap 2-9-1, Sobuk 1 Tonglo, Cho'lso' District, Shenyang	China

Clients
Client	Role	Start date	End date
Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity	Acting for or on behalf of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtxs49 · usgsa-s4mrtqy75 · tw-shtc-b191bcc25e79a8cc4e51ce9779232be60f67a9c3 · ofac-47701 · tw-shtc-67675bf7bb067b2e4b915a2fa88dd2b4a46d923a

For experts: raw data explorer

Factsheet Descriptions Data sources

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