The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.
OFSI Group ID
13663
What alternative names has Tcheul Hy Djang used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Tcheul Hy Djang
Primary name
Tcheul-hy Kim
Alias
Cheul-hy Djang
Primary name variation
Chol-hy Djang
Primary name variation
Tcheul-hy Djang
Primary name variation
Tchou-hy Djang
Primary name variation
Cheul-hy Jang
Primary name variation
Chol-hy Jang
Primary name variation
Tcheul Hy Jang
Primary name variation
Tcheul-hy Jang
Primary name variation
Tchou-hy Jang
Primary name variation
Where is Tcheul Hy Djang located?
Address
Postal Code
Country
Email Address
Phone Number
Website
China
North Korea
What are the personal details of Tcheul Hy Djang?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
May 11, 1950
Kangwon
North Korea
North Korea
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.