Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kyong-Su Ra · Kyong-su Ra · Kyung-Su Ra · Kyung-su Ra · Ky’ong-Su Ra · 11 more... | [sources] | |||
Other name | Chang Myo'ng-Ho · Chang Myong Ho · Chang Myong-Ho · Chang Myo’ng-Ho · Chang, Myong Ho · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | Chang · Chang Myong Ho · Chang Myong-Ho · Chang Myo’ng-Ho · Kyong-Su · 13 more... | [sources] | |||
ID Number | 645120196 | [sources] | |||
Last name | Chang · KY'ONG-SU · KYONG-SU · Kyung-Su · Myong Ho · 4 more... | [sources] | |||
Passport number | 645120196 · 645120196, issued in Democratic People`s Republic of Korea · 645120196(北朝鮮旅券) · Número de pasaporte, 645120196, Numero de passeport, 645120196, Passport, 645120196 | [sources] | |||
Second name | KY'ONG-SU · كي أونغ - سو | [sources] | |||
Position | Cadre de la Tanchon Commercial Bank (TCB) · Tanchon Commercial Bank (TCB) official · タンチョン・コマーシャル・バンク(TCB)職員 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
zafic-1866
· NK-GtwEQqnsWueYunor626W5Y
· md-terr-087588a046a0232e17b1d8ec071c0794f2bc4869
· ch-seco-24035
· eu-tb-logical-7207
· zafic-440
· zafic-443-ra-kyong-su
· ua-sfms-1202
· au-dfat-2563-ra-ky-ong-su
· ja-mof-d05adfa9dcf43efcd3e723e3e9e6d3fc51374fb2
· eu-fsf-eu-3427-5
· qa-nctc-690744-ra-ky-ong-su
· unsc-690744
· ja-mof-31c0501622c92eb8cd7e17f2d85c76baf3603099
· fr-ga-2548
· gb-hmt-12845
· ru-wmd-167-kpi-008
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Tanchon Commercial Bank | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - | |
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) | - | ||
European External Action Service | PRK | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1718 (DPRK) | - | ||
Federal Public Service Finance | PRK | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1718(2006)) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
United Nations Security Council (UN SC) | DPRK | - | ||
Office of Financial Sanctions Implementation · UN | Democratic People's Republic of Korea | - | ||
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 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 2 more... | - | - |