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Kyong-Su RA

Sanctioned entity

Kyong-Su RA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KYONG-SU RA · Kyong-Su RA · RA, Kyong-Su				[sources]
Other name	MYO'NG-HO CHANG · MYONG HO CHANG · MYONG-HO CHANG				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	KYONG-SU · Kyong-Su · MYO'NG-HO · MYONG HO · MYONG-HO				[sources]
Last name	CHANG · RA				[sources]
Position	Tanchon Commercial Bank Representative to Beijing, China				[sources]
Address	BEIJING, CHN · Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Beijing	China

Clients
Client	Role	Start date	End date
Tanchon Commercial Bank	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr47mw8 · au-dfat-3187-ra-kyong-su · ja-mof-7e87e0237100585352eba9724234cc86a037d420 · ofac-15656

For experts: raw data explorer

Factsheet Data sources

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