Lists of sanctions
18.207.160.209
10.11.2024 17:03:28

RA KY'ONG-SU

List

Type Individual
Gender Male
List name United Nations consolidated
Programs (1) DPRK
Listed (1) 22.01.2013
Remark 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.

Names (6)

First name/Name RA
Second name/Name KY'ONG-SU
Full name/Name RA KY'ONG-SU
Type Name
First name/Name Ra Kyung-Su
Full name/Name Ra Kyung-Su
Type Alias
Quality Good
First name/Name Chang Myong Ho
Full name/Name Chang Myong Ho
Type Alias
Quality Good
First name/Name Chang Myo’ng-Ho
Full name/Name Chang Myo’ng-Ho
Type Alias
Quality Good
First name/Name Chang Myong-Ho
Full name/Name Chang Myong-Ho
Type Alias
Quality Good
First name/Name Ra Kyong-Su
Full name/Name Ra Kyong-Su
Type Alias
Quality Good

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 645120196
Type Numéro de passeport: 645120196
Type Número de pasaporte: 645120196

Historical data

Identification documents (3)

Status Historical (last time active at 12.08.2023 07:15)
Type Numéro de passeport: 645120196
Remark ,
Status Historical (last time active at 12.08.2023 07:15)
Type Número de pasaporte: 645120196
Remark ,
Status Historical (last time active at 12.08.2023 07:15)
Type Passport: 645120196
Remark ,
Updated: 10.11.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.