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Canonical ID: NK-bwKrKyDxG3fH9nWvFpEVD6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 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. | ch_seco_sanctions | ch-seco-24035 | ||||
Person:notes | Tanchon Commercial Bank (TCB) official | ch_seco_sanctions | ch-seco-24035 | ||||