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KU, Sung Sop

Sanctioned entity

KU, Sung Sop is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KU, Sung Sop · Sung Sop Ku				[sources]
Other name	Seung Sub Ku · Su'ng-so'p Ku · Young Hyok Ku				[sources]
Birth date	1959-11-07				[sources]
Place of birth	Pyongan-bukdo, North Korea				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	Seung Sub · Su'ng-so'p · Sung Sop · Young Hyok				[sources]
Last name	Ku				[sources]
Passport number	`321233`				[sources]
Position	Consul General, Shenyang, China				[sources]
Address	Shenyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Shenyang	China

Identifications
Document number	Country	Type	Start date	End date
`321233`	North Korea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23089

For experts: raw data explorer

Factsheet Data sources

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