Tcheul Hy Djang
Tcheul Hy Djang 概述
| ID | DPR0010 |
|---|---|
| 制裁制度 | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 13663 |
Tcheul Hy Djang 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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 |
Tcheul Hy Djang 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
| China | |||||
| North Korea |
Tcheul Hy Djang 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Female | 1950年5月11日 | Kangwon | North Korea | North Korea |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0