OFAC UID 17625 · SDN · Individual

Kwang Ho YU

List
SDN
Type
Individual
Programs
DPRK2
Designated
Jan 2, 2015

Identifiers

  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214