Lists of sanctions
18.223.162.245
09.05.2025 02:18:53

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. 01:15
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