KY'ONG-SU
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- North Korea
- Nationality
- North Korea
- Date of birth
- 1954-06-04T00:00:00.000Z
- Place of birth
- Kaesong
- Role
- Tanchon Commercial Bank (TCB) official
Also known as
Designation timeline · 9
- Added to UN Security Council
UN-DPRKUN SC: DPRK North Korea publisher record ↗ - Added to UK OFSI
UK-Democratic People's Republic of KoreaUK OFSI: Democratic People's Republic of Korea (DPR0259) Democratic People's Republic of Korea publisher record ↗ - Added to AU DFAT
AU-1718 (DPRK)AU DFAT: 1718 (DPRK) North Korea publisher record ↗ - Added to Switzerland SECO
CH-North KoreaCH SECO: North Korea North Korea publisher record ↗ - Added to EU FSF
PRKEU FSF: PRK (2023/2576 (OJ L14112023)) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
UKREU FSF: UKR (2025/389 (OJ L24022025)) Ukraine publisher record ↗ - Added to UK FCDO
UK-FCDOUK FCDO Sanctions List UK FCDO publisher record ↗ - Added to UK FCDO
UK-FCDOUK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 9
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | UKR | EU FSF: UKR (2025/389 (OJ L24022025)) | Ukraine | 24/02/2025 | source ↗ |
| EU_FSF | PRK | EU FSF: PRK (2023/2576 (OJ L14112023)) | 14/11/2023 | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 14/11/2023 | source ↗ |
| CH_SECO | CH-North Korea | CH SECO: North Korea | North Korea | 01/02/2013 | source ↗ |
| AU_DFAT | AU-1718 (DPRK) | AU DFAT: 1718 (DPRK) | North Korea | 23/01/2013 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 22/01/2013 | source ↗ |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK OFSI: Democratic People's Republic of Korea (DPR0259) | Democratic People's Republic of Korea | 22/01/2013 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | source ↗ | |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | source ↗ |
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 16
Possible matches in other source lists · 6
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
RI CHANG HO
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
chang, ho, ri - ✗ Nationalities differ (north korea vs dprk)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): uk fcdo
RHEE Chang Ho RI Chang Ho ЛИ Чхан Xo LEE Chang Ho 리창호
Active source list: BE_FOD
Why we surfaced this:
- ✓ Shares 3 name tokens:
chang, ho, ri - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): belgium national
Chang Ho RI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 3 name tokens:
chang, ho, ri - ✗ Nationalities differ (north korea vs korea, north)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): north korea
Ra Kyong-su
Active source list: AU_DFAT
Why we surfaced this:
- ✓ Shares 3 name tokens:
kyong, ra, su - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): north korea
Why we surfaced this:
- ✓ Shares 3 name tokens:
chang, ho, rhee - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): belgium national
Why we surfaced this:
- ✓ Shares 3 name tokens:
chang, ho, rhee - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): belgium national
More sanctioned entities from North Korea
Frequently asked questions
Is KY'ONG-SU sanctioned?
Yes. KY'ONG-SU (individual) is subject to 9 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, UK FCDO, the earliest dated 2013-01-22T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned KY'ONG-SU?
KY'ONG-SU is listed by EU FSF, BE FOD, Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, UK FCDO under programs UKR, PRK, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was KY'ONG-SU first sanctioned?
The earliest active designation amisanctioned indexes is dated 2013-01-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that KY'ONG-SU 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.