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Kwang Ho Yu

Sanctioned entity

Kwang Ho Yu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kwang Ho Yu · YU, Kwang Ho · Yu Kwang Ho · ユ・グァンホ				[sources]
Birth date	1956-10-18				[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	2025-09-03	Last processed	2025-09-09	First seen	2022-04-27

Descriptions

Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in Russia. Passport number 654220247 and PD381210081 (expired 2015)

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Data sources

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

DPRK Reports5,506

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,846

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Source data IDs: ofac-17625 · au-dfat-3071-yu-kwang-ho · ja-mof-23d87ffcc709a8486fbc4d35afaef862ed871706 · kprusi-fcc21d5b357dd53872dcd8449f8fbbbd6752bb88 · usgsa-s4mr4jjmt

For experts: raw data explorer

Factsheet Descriptions Data sources

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