Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kyong-Su Ra · Kyong-su Ra · Kyung-Su Ra · Kyung-su Ra · Ky’ong-Su Ra · | [sources] | |||
Other name | Chang Myo'ng-Ho · Chang Myong Ho · Chang Myong-Ho · Chang Myo’ng-Ho · Chang, Myong Ho · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | Representative of Tanchon Commercial Bank (TCB. KPe.003). In his role, he has aided in the execution of transactions for TCB. In April 2009, the Committee identified Tanchon as the principal financial body from DPRK involved in selling conventional weaponry, ballistic missiles, and goods connected to the production and assembly of such arms. | [sources] | |||
First name | Chang · Chang Myong Ho · Chang Myong-Ho · Chang Myo’ng-Ho · Kyong-Su · | [sources] | |||
ID Number | 645120196 | [sources] | |||
Last name | Chang · KY'ONG-SU · KYONG-SU · Kyung-Su · Myo'ng-Ho · | [sources] | |||
Passport number | 645120196 · 645120196, issued in Democratic People's Republic of Korea · 645120196(北朝鮮旅券) · Numero de passeport · Número de pasaporte | [sources] | |||
Second name | KY'ONG-SU · كي أونغ - سو | [sources] | |||
Position | Cadre de la Tanchon Commercial Bank (TCB) · Tanchon Commercial Bank (TCB) official · タンチョン・コマーシャル・バンク(TCB)職員 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
kprusi-b6c691fb826ea8f4f56fde1b6562027816a7bfcd
· mc-freezes-40ede9caf327be22b6d9ad8c391402f88ec44f5c
· unsc-690744
· ua-sfms-1202
· zafic-1866
· ch-seco-24035
· eu-fsf-eu-3427-5
· NK-GtwEQqnsWueYunor626W5Y
· ru-wmd-167-kpi-008
· gb-hmt-12845
· zafic-443-ra-kyong-su
· zafic-440
· eu-tb-logical-7207
· ja-mof-d05adfa9dcf43efcd3e723e3e9e6d3fc51374fb2
· fr-ga-2548
· il-wmd-d928ee8b691921124f0e87035ea6308e47f9445b
· md-terr-8fc1cf6193f01ea8714059c42d5e381645f26124
· gb-fcdo-dpr0259
· au-dfat-2563-ra-ky-ong-su
· qa-nctc-690744-ra-ky-ong-su
· ja-mof-31c0501622c92eb8cd7e17f2d85c76baf3603099
· md-terr-087588a046a0232e17b1d8ec071c0794f2bc4869
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entity | Representative | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Tanchon Commercial Bank Sanctioned entity · Counter-sanctioned entity | related-to | - | - |