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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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HAN YU-RO

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Democratic People's Republic of Korea
Nationality
Democratic People's Republic of Korea
Role
Director of Korea Ryongaksan General Trading Corporation

Also known as

Aliases
한유로 · Han Yu-ro · HAN YU-RO

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 16/07/2009 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0211) Democratic People's Republic of Korea 16/07/2009 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 16/07/2009 source ↗
CH_SECO CH-North Korea CH SECO: North Korea North Korea — source ↗

Listed on · 4

UN_SCUK_OFSICH_SECOAU_DFAT

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 company

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 person

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is HAN YU-RO sanctioned?

Yes. HAN YU-RO (individual) is subject to 4 active sanctions designations from AU DFAT, UK OFSI, UN Security Council, Switzerland SECO, the earliest dated 2009-07-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned HAN YU-RO?

HAN YU-RO is listed by AU DFAT, UK OFSI, UN Security Council, Switzerland SECO under programs AU-1718 (DPRK), UK-Democratic People's Republic of Korea, UN-DPRK. See the designations for the issuing authority and source URL of each.

When was HAN YU-RO first sanctioned?

The earliest active designation amisanctioned indexes is dated 2009-07-16T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that HAN YU-RO is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.