| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | U, Yong Su · Yong Su U | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| First name | Yong | [sources] | |||
| Last name | U | [sources] | |||
| Middle name | Su | [sources] | |||
| Passport number | 481231176 | [sources] | |||
| Address | Dandong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-13683cf13273ee7ae9938665db2d46266d23daa6 · ofac-56045For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-moVzPFSbdNg2oX6ghMSeK8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dandong | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Korea Mangyongdae Computer Technology Company Sanctioned entity | Acting for or on behalf of | - | - | |