Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cha-hyo’ng Ku · JA HYONG KU · Ja Hyong KU · KU JA HYONG · KU, Ja Hyong · | [sources] | |||
Other name | Cha-hyo'ng Ku · KU, Cha-hyo'ng · Ku Cha Hyo'ng · Ku Cha-hyo'ng · Ku Cha-hyong · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Libya | [sources] | |||
Description | Foreign Trade Bank (KPe.047) Chief Representative in Libya. Continued to travel internationally after his designation, including to Dubai, UAE and Saudi Arabia. | [sources] | |||
First name | Cha-hyo'ng · Cha-hyo’ng · JA HYONG · Ja Hyong · KU · | [sources] | |||
Last name | Cha-hyo'ng · JA HYONG · KU · KU JA HYONG · Ku | [sources] | |||
Second name | JA HYONG · دجا هيونغ | [sources] | |||
Position | Foreign 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] | |||
Address | Libya · Libya. Gender: male · リビア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya. Gender: male.
UNLI-22.12.2017
Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya.
UNLI-22.12.2017
UNLI-22.12.2017
Est le représentant en chef de la Foreign Trade Bank en Libye
Designation: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya.
性別:男性
In the Panel of Experts report March 2018, Kwak Chongchol and Ku Ja Hyong both have the same passport number 563220533 listed.
Location Libya. Gender: male
Location Libya. Gender: male
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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 of America · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
gb-hmt-13565
· eu-fsf-eu-4268-56
· NK-98UMDh2sXJR2qPNJSbGxAB
· mc-freezes-4d139d92395ca517ef334f03f6dbae48b13e23f8
· ch-seco-37727
· eu-tb-logical-114866
· fr-ga-2525
· ja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7
· il-wmd-dfce1e1bff9884fa0075128b992b7162974e2179
· tw-shtc-851799e070b07b89aa7f902607c60bd73236fdf0
· zafic-1823
· kprusi-f066784a5b49003e4dc2e11e5faa32e3c4284bbe
· zafic-397
· ru-wmd-229-kpi-070
· qa-nctc-6908647-ku-ja-hyong
· tw-shtc-5d5cb2a00ae5c6634b89c6f68e52d86b315b9ed4
· gb-fcdo-dpr0245
· au-dfat-3436-ku-ja-hyong
· md-terr-8f0bf55c5c18f33abc391d6f809158012bcbb570
· usgsa-s4mr6hn4j
· md-terr-f011a95d8da441edb624e83db4a3178360d3cf06
· zafic-400-ku-ja-hyong
· ofac-23017
· tr-fcib-640779d71ecdd37ebc8248587754e052a452d246
· ua-sfms-1534
· tw-shtc-663e1627f842ffce1de43010176a6685ddc74137
· unsc-6908647
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Japan | Ministry of Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
- | UN Security Council | - | - | ||
European Union | Council of the European Union | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Foreign Trade Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Chief Representative based in Libya | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
563220533 | North Korea | - | - | - | |
654210218 | North Korea | - | - |