gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 Sanction: authorityOffice of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 2023-04-20 gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 Sanction: authorityUK gb_hmt_sanctions gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 2023-04-20 gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 Sanction: authorityIdDPR0010 gb_hmt_sanctions gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 2023-04-20 gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 Sanction: countrygb gb_hmt_sanctions gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 2023-04-20 gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 Sanction: entitygb-hmt-13663 gb_hmt_sanctions gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 2023-04-20 gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 Sanction: id811df5ca318641da4ca4adba1d86b468d34b379f gb_hmt_sanctions gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 2023-10-17 gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 Sanction: listingDate2018 gb_hmt_sanctions gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 2023-07-26 gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 Sanction: modifiedAt2020 gb_hmt_sanctions gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 2023-07-26 gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 Sanction: programDemocratic People's Republic of Korea gb_hmt_sanctions gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 2023-04-20 gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 Sanction: provisionsAsset freeze gb_hmt_sanctions gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 2023-10-17 gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 Sanction: reasonDjang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. gb_hmt_sanctions gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 2023-04-20 gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 Sanction: sourceUrlgb_hmt_sanctions gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 2023-04-20 gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 Sanction: startDate2020 gb_hmt_sanctions gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 2023-07-26 gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 Sanction: statusAsset Freeze Targets gb_hmt_sanctions gb-hmt-16a2fbabc3ec5a5968bf8813da1cc6b10ea5f104 2023-04-20 