Statements: RA KY'ONG-SU

Canonical ID: NK-Uomh48UkQFdzJfnQ62Sp98 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasRa KYONG-SUenggb_hmt_sanctionsgb-hmt-12845
Person:aliasChang Myong-Hoenggb_hmt_sanctionsgb-hmt-12845
Person:aliasChang Myong Hoenggb_hmt_sanctionsgb-hmt-12845
Person:aliasChang Myo’ng-Hoenggb_hmt_sanctionsgb-hmt-12845
Person:aliasRa Kyung-Suenggb_hmt_sanctionsgb-hmt-12845
Person:birthDate1954-06-04enggb_hmt_sanctionsgb-hmt-12845
Person:createdAt2013-02-19enggb_hmt_sanctionsgb-hmt-12845
Person:firstNameRaenggb_hmt_sanctionsgb-hmt-12845
Person:firstNameChangenggb_hmt_sanctionsgb-hmt-12845
Person:firstNameRAenggb_hmt_sanctionsgb-hmt-12845
Person:gendermaleenggb_hmt_sanctionsgb-hmt-12845
Person:id2c16a2138448550e5ab25a52b28b9dcba6e30c2fenggb_hmt_sanctionsgb-hmt-12845
Person:id97de797172992976924522f1326edc4dccd45883enggb_hmt_sanctionsgb-hmt-12845
Person:id6afa5a5292d9223cf8ed32490d4aa5205eee906fenggb_hmt_sanctionsgb-hmt-12845
Person:id84ec33b45333ce00c1a5fce60e92ac9aaa3a0c55enggb_hmt_sanctionsgb-hmt-12845
Person:id81e409260fd41c27eabf47471ad9c6a754c727b5enggb_hmt_sanctionsgb-hmt-12845
Person:idae761d2549e2b6eb5a5c4385e7e7794c9a8d1ad8enggb_hmt_sanctionsgb-hmt-12845
Person:lastNameKyung-Suenggb_hmt_sanctionsgb-hmt-12845
Person:lastNameMyong-Hoenggb_hmt_sanctionsgb-hmt-12845
Person:lastNameMyo’ng-Hoenggb_hmt_sanctionsgb-hmt-12845
Person:lastNameMyong Hoenggb_hmt_sanctionsgb-hmt-12845
Person:lastNameKYONG-SUenggb_hmt_sanctionsgb-hmt-12845
Person:lastNameKY'ONG-SUenggb_hmt_sanctionsgb-hmt-12845
Person:modifiedAt2023-07-03enggb_hmt_sanctionsgb-hmt-12845
Person:nameRA KY'ONG-SUenggb_hmt_sanctionsgb-hmt-12845
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-12845
Person:notesRa 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.enggb_hmt_sanctionsgb-hmt-12845
Person:passportNumber645120196enggb_hmt_sanctionsgb-hmt-12845
Person:positionTanchon Commercial Bank (TCB) officialenggb_hmt_sanctionsgb-hmt-12845
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12845
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