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Ra Ky'ong-Su

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Democratic People's Republic Of Korea
Nationality
Democratic People's Republic Of Korea
Date of birth
4 Jun. 1954
Role
Designation: Tanchon Commercial Bank (TCB) official. Passport no.: 645120196, issued in DPRK. Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions

Also known as

Aliases
라경수 · Chang Myong Ho · Ra Kyung-Su

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1718 (DPRK) AU DFAT: 1718 (DPRK) North Korea 23/01/2013 source ↗

Listed on · 1

AU_DFAT
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.