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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cheul-hy Djang · Cheul-hy Jang · Chol-hy Djang · Chol-hy Jang · DJANG Cheul-hy · | [sources] | |||
| Other name | Cheul-hy Djang · Cheul-hy Jang · Chol-hy Djang · Chol-hy Jang · DJANG Cheul-hy · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kangwon · Kangwon North Korea · Kangwon, RPDC | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Country of birth | North Korea | [sources] | |||
| Description | Mother of the Reconnaissance General Bureau (RGB. KPe.031) agent Kim Su Gwang, who opened Italian bank accounts in her name despite her never having been to the country. | [sources] | |||
| First name | Cheul-hy · Chol-hy · Tcheul · Tcheul Hy · Tcheul-hy · | [sources] | |||
| Last name | Djang · Jang · Kim | [sources] | |||
| Second name | Hy | [sources] | |||
| Address | China | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
DJANG Tcheul Hy a été impliquée, avec son mari KIM Yong Nam, son fils KIM Su Gwang et sa bru KIM Kyong Hui, dans un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Elle a été titulaire de plusieurs comptes bancaires dans l’Union européenne ouverts à son nom par son fils KIM Su Gwang. Elle a également été impliquée dans plusieurs virements bancaires depuis des comptes de sa bru KIM Kyong Hui vers des comptes bancaires hors de l’Union.
Disqualified
Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.
Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui
A romanization of this individual's aliases more aligned with North Korean romanization conventions might be "Jang Chol Hui" and “Kim Chol Hui” respectively.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
kprusi-366f384e5fc659986d24a78af8ec1b9097dc238e · gb-hmt-13663 · gb-coh-se0rwy8914s027wrvoelemri7kk · eu-tb-logical-116470 · eu-fsf-eu-4482-18 · fr-ga-2458 · gb-fcdo-dpr0010 · mc-freezes-919ff9153f28a3dad9f64a2afdb0097dd8e606b0For 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 | Office of Financial Sanctions Implementation · UK | - | |||
| Associations | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Su Gwang Kim Disqualified · Export controlled · Sanctioned entity | Djang Tcheul Hy is the mother of Kim Su Gwang | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | - | - | - |
| 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) | - |
| Yong Nam Kim Disqualified · Sanctioned entity |
| Married |
| - |
| - |