RA KY'ONG-SU
Overview of RA KY'ONG-SU
| ID | DPR0259 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Last Updated | Jul 03, 2023 |
| OFSI Group ID | 12845 |
What alternative names has RA KY'ONG-SU used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| RA KY'ONG-SU | Primary name | |||
| Ra Kyong-Su | Alias | |||
| Ra Kyung-Su | Alias | Good quality a.k.a | ||
| Chang Myong Ho | Alias | Good quality a.k.a | ||
| Chang Myo'ng-Ho | Alias | Good quality a.k.a | ||
| Chang Myong-Ho | Alias | Good quality a.k.a |
What are the personal details of RA KY'ONG-SU?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jun 04, 1954 | North Korea | 645120196 | Tanchon Commercial Bank (TCB) official |
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. - license: CC0