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Tcheul Hy Djang

Sanctioned entity

Tcheul Hy Djang is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cheul-hy Djang · Cheul-hy Jang · Chol-hy Djang · Chol-hy Jang · DJANG Cheul-hy · 15 more...				[sources]
Other name	Cheul-hy Djang · Cheul-hy Jang · Chol-hy Djang · Chol-hy Jang · DJANG Cheul-hy · 18 more...				[sources]
Birth date	1950-05-11				[sources]
Place of birth	Kangwon · Kangwon North Korea · Kangwon, RPDC				[sources]
Gender	female				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
Country of birth	North Korea				[sources]
First name	Cheul-hy · Chol-hy · Tcheul · Tcheul Hy · Tcheul-hy · 2 more...				[sources]
Last name	DJANG · Djang · JANG · Jang · KIM · 1 more...				[sources]
Second name	Hy				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

DJANG Tcheul Hy a été impliquée, avec son mari KIM Yong Nam, son fils KIM Su Gwang et sa bru KIM Kyong Hui, dans un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Elle a été titulaire de plusieurs comptes bancaires dans l’Union européenne ouverts à son nom par son fils KIM Su Gwang. Elle a également été impliquée dans plusieurs virements bancaires depuis des comptes de sa bru KIM Kyong Hui vers des comptes bancaires hors de l’Union.

— French National Asset Freezing System, 2023-04-20

Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui

— UK FCDO Sanctions List, 2024-05-09

Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Direction Générale du Trésor	(UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Federal Public Service Finance	PRK	2022-08-02	-

Data sources

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,318

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,226

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

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

French National Asset Freezing System5,273

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

Source data IDs: mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0 · fr-ga-2458 · gb-hmt-13663 · eu-tb-logical-116470 · eu-fsf-eu-4482-18 · gb-fcdo-dpr0010

For experts: raw data explorer

Factsheet Descriptions Data sources

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