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RA KY'ONG-SU

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Democratic People's Republic of Korea
Nationality
Democratic People's Republic of Korea
Date of birth
1954-06-04T00:00:00.000Z
Role
Tanchon Commercial Bank (TCB) official

Also known as

Aliases
Chang Myo’ng-Ho · Chang Myong Ho · Chang Myong-Ho · Ra Ky'ong-Su · Ra Kyong-Su · Ra KYONG-SU · RA KY'ONG-SU · RA KY'ONG-SU; را كي أونغ - سو · Ra Kyung-Su

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-North Korea CH SECO: North Korea North Korea 01/02/2013 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 ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 22/01/2013 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation — source ↗

Listed on · 5

UN_SCUK_OFSICH_SECOQA_NCTC_SANCTIONSIL_WMD_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.