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JANG Tcheul-hy

Sanctioned entity

JANG Tcheul-hy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DJANG Cheul-hy · DJANG Chol-hy · DJANG Tcheul Hy · DJANG Tchoul-hy · JANG Cheul-hy · 6 more...				[sources]
Other name	Cheul-hy Djang · Cheul-hy Jang · Chol-hy Djang · Chol-hy Jang · DJANG Cheul-hy · 12 more...				[sources]
Birth date	1950-05-11				[sources]
Place of birth	Kangwon · Kangwon, RPDC				[sources]
Gender	female				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	Cheul-hy · Chol-hy · Tcheul · Tcheul Hy · Tcheul-hy · 2 more...				[sources]
Last name	DJANG · Djang · JANG · Jang · KIM · 1 more...				[sources]
Second name	Hy				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2018				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

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.

— French Freezing of Assets, 2023-04-20

Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2018/1074 du 30/07/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2018/602 du 19/04/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2022-08-02	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
European External Action Service	PRK	2022-08-02	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

EU Consolidated Travel Bans3,894

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

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,267

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

Source data IDs: eu-fsf-eu-4482-18 · gb-hmt-13663 · eu-tb-logical-116470 · fr-ga-2458

For experts: raw data explorer

Factsheet Descriptions Data sources

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