Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui
Names (11)
Last name/Name
Djang
First name/Name
Tcheul
Second name/Name
Hy
Full name/Name
Tcheul Hy Djang
Type
Primary name
Last name/Name
Jang
First name/Name
Tchou-hy
Full name/Name
Tchou-hy Jang
Type
Primary name variation
Last name/Name
Jang
First name/Name
Tcheul-hy
Full name/Name
Tcheul-hy Jang
Type
Primary name variation
Last name/Name
Jang
First name/Name
Tcheul
Second name/Name
Hy
Full name/Name
Tcheul Hy Jang
Type
Primary name variation
Last name/Name
Jang
First name/Name
Cheul-hy
Full name/Name
Cheul-hy Jang
Type
Primary name variation
Last name/Name
Djang
First name/Name
Tcheul-hy
Full name/Name
Tcheul-hy Djang
Type
Primary name variation
Last name/Name
Djang
First name/Name
Chol-hy
Full name/Name
Chol-hy Djang
Type
Primary name variation
Last name/Name
Djang
First name/Name
Cheul-hy
Full name/Name
Cheul-hy Djang
Type
Primary name variation
Last name/Name
Jang
First name/Name
Chol-hy
Full name/Name
Chol-hy Jang
Type
Primary name variation
Last name/Name
Djang
First name/Name
Tchou-hy
Full name/Name
Tchou-hy Djang
Type
Primary name variation
Last name/Name
Kim
First name/Name
Tcheul-hy
Full name/Name
Tcheul-hy Kim
Type
AKA (also known as)
Citizenships (1)
Country
Korea, Democratic People's Rep
Addresses (2)
Country
Korea, Democratic People's Rep
Country
China
Birth data (1)
Birthdate
Place
Kangwon
Country
Korea, Democratic People's Rep
Notes (2)
Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.
Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes.She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name.She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.
Historical data
Names (11)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Djang
First name/Name
Tcheul
Second name/Name
Hy
Full name/Name
Djang Tcheul Hy
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Djang
First name/Name
Tchou-Hy
Full name/Name
Djang Tchou-Hy
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Jang
First name/Name
Cheul-Hy
Full name/Name
Jang Cheul-Hy
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Djang
First name/Name
Cheul-Hy
Full name/Name
Djang Cheul-Hy
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Jang
First name/Name
Chol-Hy
Full name/Name
Jang Chol-Hy
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Djang
First name/Name
Tcheul-Hy
Full name/Name
Djang Tcheul-Hy
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kim
First name/Name
Tcheul-Hy
Full name/Name
Kim Tcheul-Hy
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Jang
First name/Name
Tcheul-Hy
Full name/Name
Jang Tcheul-Hy
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Jang
First name/Name
Tcheul
Second name/Name
Hy
Full name/Name
Jang Tcheul Hy
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Jang
First name/Name
Tchou-Hy
Full name/Name
Jang Tchou-Hy
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Djang
First name/Name
Chol-Hy
Full name/Name
Djang Chol-Hy
Type
AKA (also known as)
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Addresses (2)
Status
Historical (last time active at 28.02.2022 05:16)
Country
China
Full address
China
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Full address
Democratic People's Republic of Korea (DPRK)
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Kangwon
Country
Korea, Democratic People's Rep
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui
Updated: 01.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
