Kyong-Su RA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: TANCHON COMMERCIAL BANK) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | RA |
|---|---|
| First name/Name | Kyong-Su |
| Full name/Name | Kyong-Su RA |
| Type | Name |
| Last name/Name | CHANG |
|---|---|
| First name/Name | MYO'NG-HO |
| Full name/Name | MYO'NG-HO CHANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHANG |
|---|---|
| First name/Name | MYONG HO |
| Full name/Name | MYONG HO CHANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHANG |
|---|---|
| First name/Name | MYONG-HO |
| Full name/Name | MYONG-HO CHANG |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Beijing |
|---|---|
| Country | China |
| Full address | Beijing, China |
Identification documents (2)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 09.05.2025. 04:15
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