| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cha-hyo’ng Ku · Ja Hyong KU · KU JA HYONG · KU, Ja Hyong · Ku Ja Hyong · | [sources] | |||
| Alias | Cha-hyo'ng Ku · KU, Cha-hyo'ng · Ku Cha Hyo'ng · Ku Cha-hyo'ng · Ku Cha-hyong · | [sources] | |||
| Weak alias | Ku Cha-hyo'ng | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Libya | [sources] | |||
| Citizenship | North Korea | [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 · KU · Ku · | [sources] | |||
| Last name | Cha-hyo'ng · JA HYONG · KU · Ku · 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 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
KPi.070 Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya. Gender: male.
(Date of UN designation: 2017-12-22) (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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
il-wmd-dfce1e1bff9884fa0075128b992b7162974e2179 · gb-fcdo-dpr0245 · unsc-6908647 · mc-freezes-4d139d92395ca517ef334f03f6dbae48b13e23f8 · ofac-23017 · be-fod-99d655d63b1794775e4075092dd5c58fabc6d24a · eu-fsf-eu-4268-56 · fr-ga-2525 · tr-fcib-640779d71ecdd37ebc8248587754e052a452d246 · il-wmd-30ea2ea8908555bd37ba3f8c3284502d29f3fed6 · ua-sfms-1534 · eu-tb-logical-114866 · kprusi-f066784a5b49003e4dc2e11e5faa32e3c4284bbe · ja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7 · ch-seco-37727 · zafic-400-ku-ja-hyong · tw-shtc-663e1627f842ffce1de43010176a6685ddc74137 · gb-hmt-13565 · au-dfat-3436-ku-ja-hyong · tw-shtc-5d5cb2a00ae5c6634b89c6f68e52d86b315b9ed4 · tw-shtc-851799e070b07b89aa7f902607c60bd73236fdf0 · qa-nctc-6908647-ku-ja-hyong · md-terr-8f0bf55c5c18f33abc391d6f809158012bcbb570 · usgsa-s4mr6hn4jFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9p5RUMkReDHzt8mhSLRBeE?nested=true
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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Libya | Libya | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Foreign Trade Bank (FTB) Export controlled · Sanctioned entity · Counter-sanctioned entity | Chief Representative based in Libya | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| - | UN Security Council | Resolution 2397 (2017) | - | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
654210218 | North Korea | - | - |