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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kyong-Su Ra · Kyung-Su Ra · Ky’ong-Su Ra · Myo'ng-Ho Chang · Myong Ho Chang · | [sources] | |||
| Other name | Chang Myo'ng-Ho · Chang Myong Ho · Chang Myong-Ho · Chang Myong-HoUyruğu · Chang Myo’ ng-Ho · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | Representative of Tanchon Commercial Bank (TCB. KPe.003). In his role, he has aided in the execution of transactions for TCB. In April 2009, the Committee identified Tanchon as the principal financial body from DPRK involved in selling conventional weaponry, ballistic missiles, and goods connected to the production and assembly of such arms. | [sources] | |||
| First name | Chang · Kyong-Su · Kyung-Su · Ky’ong-Su · Myo'ng-Ho · | [sources] | |||
| ID Number | 645120196 | [sources] | |||
| Last name | Chang · KY'ONG-SU · KYONG-SU · Kyung-Su · Myo'ng-Ho · | [sources] | |||
| Passport number | 645120196 · 645120196, issued in Democratic People's Republic of Korea · 645120196（北朝鮮旅券） · Numero de passeport · Número de pasaporte | [sources] | |||
| Position | Cadre de la Tanchon Commercial Bank (TCB) · Tanchon Commercial Bank (TCB) official · Tanchon Commercial Bank (TCB) yetkilisi · 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] | |||
| Last change | Last processed | First seen | |||
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.
Tanchon was designated by the Sanctions Committee in April 2009.
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.
Tanchon Commercial Bank (TCB) official
Tanchon was designated by the Sanctions Committee in April 2009.
Tanchon was designated by the Sanctions Committee in April 2009.
Ra Ky’ong-Su est un cadre de la Tanchon Commercial Bank (TCB). À ce titre, il a facilité des opérations effectuées pour le compte de la TCB. 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.
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 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.
Designation: Tanchon Commercial Bank (TCB) official Other information: 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.
A romanization of this individual's name more aligned with North Korean romanization conventions might be "Ra Kyong Su". In the UN Panel of Experts June 2013 report (p. 52), Ra Kyong Su's name is misspelled as "Ra Kwang-Su".
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 Kyong-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.
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
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
md-terr-087588a046a0232e17b1d8ec071c0794f2bc4869 · ru-wmd-167-kpi-008 · NK-Uomh48UkQFdzJfnQ62Sp98 · md-terr-8fc1cf6193f01ea8714059c42d5e381645f26124 · gb-hmt-12845 · ua-sfms-1202 · eu-fsf-eu-3427-5 · gb-fcdo-dpr0259 · qa-nctc-690744-ra-ky-ong-su · unsc-690744 · eu-tb-logical-7207 · zafic-443-ra-kyong-su · ja-mof-d05adfa9dcf43efcd3e723e3e9e6d3fc51374fb2 · tr-fcib-afa69243801725ce8e4b266544509a47b68e5b6e · il-wmd-d928ee8b691921124f0e87035ea6308e47f9445b · tw-shtc-db0e0cbc1616def0dc965f28976b6b60574349bf · mc-freezes-40ede9caf327be22b6d9ad8c391402f88ec44f5c · NK-GtwEQqnsWueYunor626W5Y · ch-seco-24035 · zafic-440 · fr-ga-2548 · kprusi-b6c691fb826ea8f4f56fde1b6562027816a7bfcd · zafic-1866 · au-dfat-2563-ra-ky-ong-su · ja-mof-31c0501622c92eb8cd7e17f2d85c76baf3603099For experts: raw data explorer
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 | - | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tanchon Commercial Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
645120196 | - | National passport | - | - |
645120196 | - | National passport | - | - |