RA KY'ONG-SU

RA KY'ONG-SU 概述

ID	DPR0259
制裁制度	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
指定来源	UN
其他信息	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.
实施的制裁	资产冻结, 船舶租赁, 防止商业安排, 禁止入境, 旅行禁令
上次更新	2023年7月03日
OFSI 组 ID	12845

姓名	姓名类型	别名强度
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

性别	出生日期	出生城市	出生国家	国籍	护照	职位
Male	1954年6月04日			North Korea	645120196	Tanchon Commercial Bank (TCB) official