RA 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
- 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
Designation timeline · 4
- — Added to UK OFSI
UK-Democratic People's Republic of Korea— UK OFSI: Democratic People's Republic of Korea (DPR0259) Democratic People's Republic of Korea publisher record ↗ - — Added to UN Security Council
UN-DPRK— UN SC: DPRK North Korea publisher record ↗ - — Added to AU DFAT
AU-1718 (DPRK)— AU DFAT: 1718 (DPRK) North Korea publisher record ↗ - — Added to Switzerland SECO
CH-North Korea— CH SECO: North Korea North Korea publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
| 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 ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 6
Possible matches in other source lists · 1
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.
Why we surfaced this:
- ✓ Shares 4 name tokens:
ky, ong, ra, su - ✓ Both sources report nationality north korea
- ✗ Dates of birth differ
More sanctioned entities from Democratic People's Republic of Korea
View all sanctioned entities from Democratic People's Republic of Korea →
Frequently asked questions
Is RA KY'ONG-SU sanctioned?
Yes. RA KY'ONG-SU (individual) is subject to 4 active sanctions designations from Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, the earliest dated 2013-01-22T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned RA KY'ONG-SU?
RA KY'ONG-SU is listed by Switzerland SECO, AU DFAT, UK OFSI, UN Security Council under programs CH-North Korea, AU-1718 (DPRK), UK-Democratic People's Republic of Korea. See the designations for the issuing authority and source URL of each.
When was RA 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 RA 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.