Ra Ky’ong-Su JSON

Tanchon Commercial Bank (TCB) official. Passport no: 645120196, issued in Democratic People's Republic of Korea. Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Ра Гён Су — должностное лицо Коммерческого банка «Танчон» (КБТ). В этом качестве он содействовал осуществлению сделок КБТ. «Танчон» был включен Комитетом в перечень в апреле 2009 года как главное финансовое учреждение КНДР, отвечающее за куплю-продажу обычных вооружений, баллистических ракет и товаров, имеющих отношение к сборке и производству такого оружия.

Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Ra Ky’ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in Apr 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

a facilité des opérations effectuées pour le compte de la banque. La TCB a été désignée par le Comité des sanctions en avril 2009 en tant que principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes

In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.

Identifications

Passport number Country Type Start date End date

645120196 North Korea passport - -

Passport number	not available	[raw]
Country	North Korea	[raw]
Type	passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`645120196`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

645120196 North Korea - - -

Passport number	not available	[raw]
Country	North Korea	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`645120196`	[raw]
Data sources	Ukraine SFMS Blacklist

645120196 North Korea Numéro de passeport - -

Passport number	not available	[raw]
Country	North Korea	[raw]
Type	Numéro de passeport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`645120196`	[raw]
Data sources	UN Security Council Consolidated Sanctions

645120196 - National passport - -

Passport number	`645120196`	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	(passport no. )	[raw]
Data sources	Belgian Financial Sanctions

645120196 North Korea Passport - -

Passport number	not available	[raw]
Country	North Korea	[raw]
Type	Passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`645120196`	[raw]
Data sources	UN Security Council Consolidated Sanctions

645120196 - National passport - -

Passport number	`645120196`	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	(passport no. )	[raw]
Data sources	EU Financial Sanctions Files (FSF)

645120196 North Korea Número de pasaporte - -

Passport number	not available	[raw]
Country	North Korea	[raw]
Type	Número de pasaporte	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`645120196`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Sanctions

Authority Program Start date End date

Financial Intelligence Centre (FIC) - - -

Authority	Financial Intelligence Centre (FIC)	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	South Africa	[raw]
Listing date	2013-01-22	[raw]
Source link	www.fic.gov.za	[raw]
UN SC identifier	`KPi.008`	[raw]
Data sources	South African Targeted Financial Sanctions

European External Action Service PRK 2017-09-01 -

Authority	European External Action Service	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3427.5`	[raw]
Country	European Union	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

United Nations Security Council (UN SC) DPRK 2013-01-22 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	DPRK	[raw]
Start date	2013-01-22	[raw]
End date	not available	[raw]
Listing date	2013-01-22	[raw]
Modified on	2022-07-26	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`KPi.008`	[raw]
Data sources	UN Security Council Consolidated Sanctions

State Secretariat for Economic Affairs (SECO) Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 2013-02-05 · 2016-03-04 · 2022-07-26 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	[raw]
Start date	2013-02-05 · 2016-03-04 · 2022-07-26	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2013-02-04 · 2016-03-04 · 2022-07-27	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Rosfinmonitoring Включение в перечень - -

Authority	Rosfinmonitoring	[raw]
Program	Включение в перечень	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	Russia	[raw]
Listing date	2018-11-07	[raw]
Record ID	Kpi.008	[raw]
Source link	www.fedsfm.ru	[raw]
Data sources	Rosfinmonitoring WMD-related entities

Office of Financial Sanctions Implementation · UN Democratic People's Republic of Korea 2013-01-22 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Democratic People's Republic of Korea	[raw]
Start date	2013-01-22	[raw]
End date	not available	[raw]
Authority-issued identifier	`DPR0259`	[raw]
Country	United Kingdom	[raw]
Listing date	2013-02-19	[raw]
Modified on	2022-08-02	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`KPi.008`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Federal Public Service Finance PRK 2017-09-01 -

Authority	Federal Public Service Finance	[raw]
Program	PRK	[raw]
Start date	2017-09-01	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3427.5`	[raw]
Country	Belgium	[raw]
Listing date	2017-08-31	[raw]
Reason	2017/1509 (OJ L224)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision amending Decision (CFSP) 2016/849	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

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） 2013-02-06 · 2016-03-11 · 2022-08-03 -

Authority	Ministry of Finance	[raw]
Program	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）	[raw]
Start date	2013-02-06 · 2016-03-11 · 2022-08-03	[raw]
End date	not available	[raw]
Authority-issued identifier	`8`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Державна служба фінансового моніторингу України (Держфінмоніторинг) РБ ООН (Комітет 1718 (2006)) 2022-07-28 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	РБ ООН (Комітет 1718 (2006))	[raw]
Start date	2022-07-28	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2022-07-28	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Department of Foreign Affairs and Trade (DFAT) 1718 (DPRK) 2022-08-03 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1718 (DPRK)	[raw]
Start date	2022-08-03	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on: 22 Jan. 2013 (amended on 2 Mar. 2016 and 26 Jul. 2022)	[raw]
Data sources	Australian Sanctions Consolidated List

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Data sources

French Freezing of Assets3,561

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List2,644

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

EU Consolidated Travel Bans2,674

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions3,740

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

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes4,759

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

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-08-17.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: fr-ga-2548 · unsc-690744 · zafic-440 · ua-sfms-1202 · ru-wmd-167-kpi-008 · eu-fsf-eu-3427-5 · NK-GtwEQqnsWueYunor626W5Y · gb-hmt-12845 · ja-mof-31c0501622c92eb8cd7e17f2d85c76baf3603099 · zafic-1866 · au-dfat-2563-ra-ky-ong-su · ch-seco-24035 · eu-tb-logical-7207

[raw]Type
Person

[raw]Name
CHANG MYONG HO · Chang Myong Ho · RA KY'ONG-SU · RA KYUNG-SU · RA KY’ONG-SU · 7 more...

[raw]Nationality
North Korea

[raw]Birth date
1954-06-04

[raw]Country
North Korea

[raw]Created at
2013-01-22

[raw]First name
Chang · Chang Myong Ho · Chang Myong-Ho · Chang Myo’ng-Ho · RA · 2 more...

[raw]Gender
male

[raw]ID Number
645120196

[raw]Last name
KY'ONG-SU · Kyung-Su · Ky’ong-Su · Myong Ho · Myong-Ho · 2 more...

[raw]Modified on
2022-08-02

[raw]Other name
Chang Myong Ho · Chang Myong-Ho · Chang Myo’ng-Ho · Chang, Myong Ho · Ra Kyung-Su · 3 more...

[raw]Passport number
645120196 · 645120196（北朝鮮旅券） · Número de pasaporte, 645120196, Numéro de passeport, 645120196, Passport, 645120196 · № 645120196, выдан Корейская Народно-Демократическая Республика

[raw]Position
Tanchon Commercial Bank (TCB) official · cadre de la Tanchon Commercial Bank (TCB) · должностное лицо Коммерческого банка «Танчон» (КБТ) · タンチョン・コマーシャル・バンク（TCB）職員

[raw]Second name
KY'ONG-SU

[raw]Topics
Sanctioned entity

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