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
Ra Kyong-Su
Full name/Name
Ra Kyong-Su
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
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: 21.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
