Search OpenSanctions

Advanced

RA KY'ONG-SU

Sanctioned entity
TypePerson[sources]
NameKyong-Su Ra · Kyong-su Ra · Kyung-Su Ra · Kyung-su Ra · Ky’ong-Su Ra · 12 more...[sources]
Other nameChang Myo'ng-Ho · Chang Myong Ho · Chang Myong-Ho · Chang Myo’ng-Ho · Chang, Myong Ho · 8 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
DescriptionRepresentative 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 nameChang · Chang Myong Ho · Chang Myong-Ho · Chang Myo’ng-Ho · Kyong-Su · 13 more...[sources]
ID Number645120196[sources]
Last nameChang · KY'ONG-SU · KYONG-SU · Kyung-Su · Myo'ng-Ho · 7 more...[sources]
Passport number645120196 · 645120196, issued in Democratic People's Republic of Korea · 645120196（北朝鮮旅券） · Numero de passeport · Número de pasaporte[sources]
Second nameKY'ONG-SU · كي أونغ - سو[sources]
PositionCadre 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tanchon Commercial Bank (TCB) official. Passport no: 645120196, issued in Democratic People's Republic of Korea. Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

— Australian Sanctions Consolidated List,

Tanchon was designated by the Sanctions Committee in April 2009.

— Belgian Financial Sanctions,

Ra Ky’ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in Apr 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

— Swiss SECO Sanctions/Embargoes,

Tanchon Commercial Bank (TCB) official

— Swiss SECO Sanctions/Embargoes,

Tanchon was designated by the Sanctions Committee in April 2009.

— EU Financial Sanctions Files (FSF),

Tanchon was designated by the Sanctions Committee in April 2009.

— EU Consolidated Travel Bans,

Ra Ky’ong-Su est un cadre de la Tanchon Commercial Bank (TCB). À ce titre, il a facilité des opérations effectuées pour le compte de la TCB. La TCB a été désignée par le Comité des sanctions en avril 2009 en tant que principale entité financière de la RPDC chargée des ventes d’armes conventionnelles, de missiles balistiques et de composants entrant dans l’assemblage et la fabrication de ces armes.

— French National Asset Freezing System,

Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

— UK FCDO Sanctions List,

Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

— UK HMT/OFSI Consolidated List of Targets,

Designation: Tanchon Commercial Bank (TCB) official Other information: Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

— Israel Prevention of Distribution and Financing of WMDs designations,

A romanization of this individual's name more aligned with North Korean romanization conventions might be "Ra Kyong Su". In the UN Panel of Experts June 2013 report (p. 52), Ra Kyong Su's name is misspelled as "Ra Kwang-Su".

— DPRK Reports non-official source,

Ра Гён Су — должностное лицо Коммерческого банка «Танчон» (КБТ). В этом качестве он содействовал осуществлению сделок КБТ. «Танчон» был включен Комитетом в перечень в апреле 2009 года как главное финансовое учреждение КНДР, отвечающее за куплю-продажу обычных вооружений, баллистических ракет и товаров, имеющих отношение к сборке и производству такого оружия.

—

Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

— UN Security Council Consolidated Sanctions,

Ra Kyong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Israel Prevention of Distribution and Financing of WMDs designations236

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: eu-tb-logical-7207 · md-terr-8fc1cf6193f01ea8714059c42d5e381645f26124 · ua-sfms-1202 · zafic-443-ra-kyong-su · unsc-690744 · ja-mof-31c0501622c92eb8cd7e17f2d85c76baf3603099 · gb-fcdo-dpr0259 · gb-hmt-12845 · zafic-440 · eu-fsf-eu-3427-5 · NK-GtwEQqnsWueYunor626W5Y · au-dfat-2563-ra-ky-ong-su · md-terr-087588a046a0232e17b1d8ec071c0794f2bc4869 · ja-mof-d05adfa9dcf43efcd3e723e3e9e6d3fc51374fb2 · fr-ga-2548 · il-wmd-d928ee8b691921124f0e87035ea6308e47f9445b · mc-freezes-40ede9caf327be22b6d9ad8c391402f88ec44f5c · qa-nctc-690744-ra-ky-ong-su · ch-seco-24035 · zafic-1866 · ru-wmd-167-kpi-008 · kprusi-b6c691fb826ea8f4f56fde1b6562027816a7bfcd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting