SUNG SOP KU

SUNG SOP KU is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 3 different aliases by which SUNG SOP KU is known as:

Our sanctions database shows 1 Address for SUNG SOP KU:

Shenyang, China

ID Details

ID NUMBER : S4MR6HN53

ID TYPE : SAM Number

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : 321233

ID TYPE : Passport

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

SUNG SOP KU Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 29, 2018	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active