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Ja Hyong KU

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameCha-hyo’ng Ku · Ja Hyong KU · KU, Ja Hyong · Ku Ja Hyong · كو دجا هيونغ · 1 more...[sources]
AliasCha-hyo'ng Ku · KU, Cha-hyo'ng · Ku Cha Hyo'ng · Ku Cha-hyong · ク・チャヒョン · 1 more...[sources]
Weak aliasKu Cha-hyo'ng[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Libya[sources]
CitizenshipNorth Korea[sources]
DescriptionForeign Trade Bank (KPe.047) Chief Representative in Libya. Continued to travel internationally after his designation, including to Dubai, UAE and Saudi Arabia.[sources]
First nameCha-hyo'ng · Cha-hyo’ng · Ja Hyong · Ku · كو[sources]
Last nameCha-hyo'ng · JA HYONG · Ku · دجا هيونغ[sources]
PositionForeign Trade Bank chief representative in Libya · Foreign Trade Bank chief representative in Libya. · Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya · Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya · フォーリン・トレード・バンクのリビアにおける首席代表者[sources]
AddressLibya · Libya. Gender: male · リビア[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

KPi.070 Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya. Gender: male.

Australian Sanctions Consolidated List,

UNLI-22.12.2017

Belgian Financial Sanctions,

(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)

Belgian Financial Sanctions,

Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya.

Swiss SECO Sanctions/Embargoes,

UNLI-22.12.2017

EU Financial Sanctions Files (FSF),

UNLI-22.12.2017

EU Consolidated Travel Bans,

Est le représentant en chef de la Foreign Trade Bank en Libye

French National Asset Freezing System,

Designation: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya.

Israel Prevention of Distribution and Financing of WMDs designations,

性別:男性

Japan Economic Sanctions and List of Eligible People,

In the Panel of Experts report March 2018, Kwak Chongchol and Ku Ja Hyong both have the same passport number 563220533 listed.

DPRK Reports non-official source,

Location Libya. Gender: male

UN Security Council Consolidated Sanctions,

Location Libya. Gender: male

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions7,452

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 Blacklist983

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

Ukraine · SFMS

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,426

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

French National Asset Freezing System5,885

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,488

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,184

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

Israel Prevention of Distribution and Financing of WMDs designations273

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

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC


Source data IDs: il-wmd-30ea2ea8908555bd37ba3f8c3284502d29f3fed6 · qa-nctc-6908647-ku-ja-hyong · mc-freezes-4d139d92395ca517ef334f03f6dbae48b13e23f8 · il-wmd-dfce1e1bff9884fa0075128b992b7162974e2179 · ua-sfms-1534 · md-terr-8f0bf55c5c18f33abc391d6f809158012bcbb570 · unsc-6908647 · eu-fsf-eu-4268-56 · ofac-23017 · be-fod-99d655d63b1794775e4075092dd5c58fabc6d24a · tw-shtc-5d5cb2a00ae5c6634b89c6f68e52d86b315b9ed4 · tw-shtc-851799e070b07b89aa7f902607c60bd73236fdf0 · kprusi-f066784a5b49003e4dc2e11e5faa32e3c4284bbe · zafic-400-ku-ja-hyong · au-dfat-3436-ku-ja-hyong · gb-fcdo-dpr0245 · tr-fcib-640779d71ecdd37ebc8248587754e052a452d246 · tw-shtc-663e1627f842ffce1de43010176a6685ddc74137 · eu-tb-logical-114866 · gb-hmt-13565 · ja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7 · fr-ga-2525 · usgsa-s4mr6hn4j · ch-seco-37727

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