| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kyong-Su RA · RA, Kyong-Su | [sources] | |||
| Alias | CHANG, MYO'NG-HO · CHANG, MYONG HO · CHANG, MYONG-HO · MYO'NG-HO CHANG · MYONG HO CHANG · | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China | [sources] | |||
| First name | Kyong-Su · MYO'NG-HO · MYONG HO · MYONG-HO | [sources] | |||
| Last name | CHANG · RA | [sources] | |||
| Unique Entity ID | X51QPMKTK375 | [sources] | |||
| Position | Tanchon Commercial Bank Representative to Beijing, China | [sources] | |||
| Address | BEIJING, CHN · Beijing · Beijing China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
au-dfat-3187-ra-kyong-su · usgsa-s4mrvs4yb · usgsa-s4mr47mw8 · tw-shtc-ece62ee1d533c900a3d1aa9e1ad6513adf88ae14 · tw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd · ja-mof-7e87e0237100585352eba9724234cc86a037d420 · ofac-15656For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |