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Yu Kwang Ho

Sanctioned entity

Yu Kwang Ho 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]
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]
Created at	2023-12-01				[sources]
Last changed	2023-12-18	Last checked	2024-04-18	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
Authority	Program	Start date	End date
Ministry of Finance	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	2016-02-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2023-12-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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