Lists of sanctions
13.58.219.150
03.05.2025 05:16:38

RA KY'ONG-SU

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 19.02.2013
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)

Last name/Name KY'ONG-SU
First name/Name RA
Full name/Name RA KY'ONG-SU
Type Primary name
Description Tanchon Commercial Bank (TCB) official
Last name/Name KYONG-SU
First name/Name Ra
Full name/Name Ra KYONG-SU
Type AKA (also known as)
Description Tanchon Commercial Bank (TCB) official
Quality Good quality
Last name/Name Myong-Ho
First name/Name Chang
Full name/Name Chang Myong-Ho
Type AKA (also known as)
Description Tanchon Commercial Bank (TCB) official
Quality Good quality
Last name/Name Myong Ho
First name/Name Chang
Full name/Name Chang Myong Ho
Type AKA (also known as)
Description Tanchon Commercial Bank (TCB) official
Quality Good quality
Last name/Name Myo’ng-Ho
First name/Name Chang
Full name/Name Chang Myo’ng-Ho
Type AKA (also known as)
Description Tanchon Commercial Bank (TCB) official
Quality Good quality
Last name/Name Kyung-Su
First name/Name Ra
Full name/Name Ra Kyung-Su
Type AKA (also known as)
Description Tanchon Commercial Bank (TCB) official
Quality Good quality

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate

Identification documents (1)

Type Individual Passport Number: 645120196

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ky'ong-Su
First name/Name Ra
Full name/Name Ky'ong-Su Ra
Type Prime alias
Description Tanchon Commercial Bank (TCB) official
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ho
First name/Name Chang
Second name/Name Myong
Full name/Name Ho Chang Myong
Type AKA (also known as)
Description Tanchon Commercial Bank (TCB) official
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Kyung-Su
First name/Name Ra
Full name/Name Kyung-Su Ra
Type AKA (also known as)
Description Tanchon Commercial Bank (TCB) official

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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.
Updated: 03.05.2025. 04:15
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