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KU JA HYONG

Sanctioned entity

KU JA HYONG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cha-hyo’ng Ku · JA HYONG KU · Ja Hyong KU · KU JA HYONG · KU, Ja Hyong · 3 more...				[sources]
Other name	Cha-hyo'ng Ku · Ku Cha Hyo'ng · Ku Cha-hyo'ng · ク・チャヒョン · 구자형				[sources]
Birth date	1957-09-08				[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 · 3 more...				[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]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-05	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

UNLI-22.12.2017

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNLI-22.12.2017

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-22.12.2017

— EU Consolidated Travel Bans, 2023-04-20

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

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

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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, 2023-08-08

Location Libya. Gender: male

— UN Security Council Consolidated Sanctions, 2023-04-20

Location Libya. Gender: male

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
リビア	Libya
Libya · Libyan Arab Jamahiriya	Libya

Employers
Employer	Role	Start date	End date
FOREIGN TRADE BANK (FTB)	Chief Representative based in Libya	-	-

Identifications
Document number	Country	Type	Start date	End date
`654210218`	North Korea	-	-	2019-06-27
`563220533`	North Korea	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017	-
Federal Public Service Finance	PRK	2018-01-09	-
Financial Intelligence Centre	-	-	-
UN Security Council	Resolution 2397 (2017)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-12-22	-
La Principauté de Monaco	-	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2018-01-09	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-12-26	-
United Nations Security Council	DPRK	2017-12-22	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-12-22	-
Direction Générale du Trésor	(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-12-23	-
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	2017-11-07	-
Council of the European Union	-	-	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,236

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

UNSC

US Trade Consolidated Screening List (CSL)20,288

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

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

French National Asset Freezing System5,089

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

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,321

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

EU Consolidated Travel Bans4,023

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

Source data IDs: md-terr-f011a95d8da441edb624e83db4a3178360d3cf06 · eu-fsf-eu-4268-56 · ja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7 · gb-fcdo-dpr0245 · tr-fcib-640779d71ecdd37ebc8248587754e052a452d246 · fr-ga-2525 · mc-freezes-4d139d92395ca517ef334f03f6dbae48b13e23f8 · eu-tb-logical-114866 · au-dfat-3436-ku-ja-hyong · kprusi-f066784a5b49003e4dc2e11e5faa32e3c4284bbe · ch-seco-37727 · unsc-6908647 · ofac-23017 · qa-nctc-6908647-ku-ja-hyong · gb-hmt-13565 · zafic-397 · zafic-400-ku-ja-hyong · ru-wmd-229-kpi-070 · ua-sfms-1534 · zafic-1823 · NK-98UMDh2sXJR2qPNJSbGxAB

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Factsheet Descriptions Data sources

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