Lists of sanctions
3.147.103.209
03.05.2025 01:40:52

KU JA HYONG

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 22.12.2017

Names (2)

Last name/Name JA HYONG
First name/Name KU
Full name/Name KU JA HYONG
Type Primary name
Description Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya
Last name/Name Cha-hyo'ng
First name/Name Ku
Full name/Name Ku Cha-hyo'ng
Type AKA (also known as)
Description Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya
Quality Good quality

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Libyan Arab Jamahiriya

Birth data (1)

Birthdate

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Hyong
First name/Name Ku
Second name/Name Ja
Full name/Name Hyong Ku Ja
Type Prime alias
Description Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Cha-Hyo'ng
First name/Name Ku
Full name/Name Cha-Hyo'ng Ku
Type AKA (also known as)
Description Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya

Citizenships (1)

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

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Libyan Arab Jamahiriya
Full address Libya

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Updated: 03.05.2025. 01:16
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