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Canonical ID: NK-bwKrKyDxG3fH9nWvFpEVD6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 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. | au_dfat_sanctions | au-dfat-2563-ra-ky-ong-su | ||||
Person:notes | KPi.008. 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. | au_dfat_sanctions | au-dfat-2563-ra-ky-ong-su | ||||
Person:notes | 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. | il_wmd_sanctions | il-wmd-bda9485fd25b036b65246a751710e51b6678522a | ||||
Person:notes | Tanchon Commercial Bank (TCB) official | ch_seco_sanctions | ch-seco-24035 | ||||
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 | 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. | eng | gb_hmt_sanctions | gb-hmt-12845 | |||
Person:notes | Tanchon was designated by the Sanctions Committee in April 2009. | be_fod_sanctions | eu-fsf-eu-3427-5 | ||||
Person:notes | (Date of UN designation: 2013-01-22) | be_fod_sanctions | be-fod-f4c864c78c3a7e8bf41c05707a30000ebd8ab663 | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2548 | |||
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 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. | un_sc_sanctions | unsc-690744 | ||||
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 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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0259 | |||
Person:notes | 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". | kp_rusi_reports | kprusi-b6c691fb826ea8f4f56fde1b6562027816a7bfcd | ||||
Person:notes | Tanchon was designated by the Sanctions Committee in April 2009. | eu_travel_bans | eu-tb-logical-7207 | ||||
Person:notes | 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. | za_fic_sanctions | zafic-443-ra-kyong-su | ||||
Person:notes | Tanchon was designated by the Sanctions Committee in April 2009. | eu_fsf | eu-fsf-eu-3427-5 | ||||