Search OpenSanctions

Advanced

Yong Su U

Sanctioned entity
TypePerson[sources]
NameU, Yong Su · Yong Su U[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
First nameYong[sources]
Last nameU[sources]
Middle nameSu[sources]
Passport number481231176[sources]
AddressDandong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,589

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

US OFAC Specially Designated Nationals (SDN) List36,755

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

United States · OFAC


Source data IDs: ofac-pr-13683cf13273ee7ae9938665db2d46266d23daa6 · ofac-56045

For experts: raw data explorer