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RA KY'ONG-SU

Sanctioned entity

RA KY'ONG-SU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kyong-Su Ra · Kyong-su Ra · Kyung-Su Ra · Kyung-su Ra · Ky’ong-Su Ra · 12 more...				[sources]
Other name	Chang Myo'ng-Ho · Chang Myong Ho · Chang Myong-Ho · Chang Myo’ng-Ho · Chang, Myong Ho · 8 more...				[sources]
Birth date	1954-06-04				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	Representative of Tanchon Commercial Bank (TCB. KPe.003). In his role, he has aided in the execution of transactions for TCB. In April 2009, the Committee identified Tanchon as the principal financial body from DPRK involved in selling conventional weaponry, ballistic missiles, and goods connected to the production and assembly of such arms.				[sources]
First name	Chang · Chang Myong Ho · Chang Myong-Ho · Chang Myo’ng-Ho · Kyong-Su · 13 more...				[sources]
ID Number	`645120196`				[sources]
Last name	Chang · KY'ONG-SU · KYONG-SU · Kyung-Su · Myo'ng-Ho · 7 more...				[sources]
Passport number	`645120196` · `645120196（北朝鮮旅券）` · `Numero de passeport` · `Número de pasaporte`				[sources]
Second name	KY'ONG-SU · كي أونغ - سو				[sources]
Position	Cadre de la Tanchon Commercial Bank (TCB) · Tanchon Commercial Bank (TCB) official · タンチョン・コマーシャル・バンク（TCB）職員				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-19	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

Tanchon Commercial Bank (TCB) official. Passport no: 645120196, issued in Democratic People's Republic of Korea. 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.

— Australian Sanctions Consolidated List, 2023-04-20

Tanchon was designated by the Sanctions Committee in April 2009.

— Belgian Financial Sanctions, 2024-03-28

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 Apr 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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tanchon Commercial Bank (TCB) official

— Swiss SECO Sanctions/Embargoes, 2023-07-03

Tanchon was designated by the Sanctions Committee in April 2009.

— EU Financial Sanctions Files (FSF), 2024-03-28

Tanchon was designated by the Sanctions Committee in April 2009.

— EU Consolidated Travel Bans, 2024-03-28

Ra Ky’ong-Su est un cadre de la Tanchon Commercial Bank (TCB). À ce titre, il a facilité des opérations effectuées pour le compte de la TCB. La TCB a été désignée par le Comité des sanctions en avril 2009 en tant que principale entité financière de la RPDC chargée des ventes d’armes conventionnelles, de missiles balistiques et de composants entrant dans l’assemblage et la fabrication de ces armes.

— French National Asset Freezing System, 2023-11-15

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

A romanization of this individual's name more aligned with North Korean romanization conventions might be "Ra Kyong Su". In the UN Panel of Experts June 2013 report (p. 52), Ra Kyong Su's name is misspelled as "Ra Kwang-Su".

— DPRK Reports non-official source, 2023-08-08

Ра Гён Су — должностное лицо Коммерческого банка «Танчон» (КБТ). В этом качестве он содействовал осуществлению сделок КБТ. «Танчон» был включен Комитетом в перечень в апреле 2009 года как главное финансовое учреждение КНДР, отвечающее за куплю-продажу обычных вооружений, баллистических ракет и товаров, имеющих отношение к сборке и производству такого оружия.

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

Ra Kyong-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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Employers
Employer	Role	Start date	End date
Tanchon Commercial Bank	Representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`645120196`	-	National passport	-	-
`645120196`	North Korea	passport	-	-
`645120196`	North Korea	Numéro de passeport	-	-
`645120196`	-	National passport	-	-
`645120196`	North Korea	Passport	-	-
`645120196`	North Korea	-	-	-
`645120196`	North Korea	Número de pasaporte	-	-

Linked to
Object	Role	Start date	End date
Tanchon Commercial Bank	related-to	-	-

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	DPRK	2013-01-22	-
Financial Intelligence Centre	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 2 more...	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2013-02-06	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2013-01-22	-
State Finance Monitoring Service	РБ ООН (Комітет 1718(2006))	2023-07-03	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	PRK	2023-11-15	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2013-01-22	-
UN Security Council	Resolution 2087 (2013)	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2023-07-04	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2013-02-05	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Source data IDs: kprusi-b6c691fb826ea8f4f56fde1b6562027816a7bfcd · au-dfat-2563-ra-ky-ong-su · eu-tb-logical-7207 · mc-freezes-40ede9caf327be22b6d9ad8c391402f88ec44f5c · ch-seco-24035 · fr-ga-2548 · qa-nctc-690744-ra-ky-ong-su · ja-mof-31c0501622c92eb8cd7e17f2d85c76baf3603099 · md-terr-087588a046a0232e17b1d8ec071c0794f2bc4869 · gb-fcdo-dpr0259 · zafic-440 · ru-wmd-167-kpi-008 · NK-GtwEQqnsWueYunor626W5Y · unsc-690744 · zafic-1866 · eu-fsf-eu-3427-5 · ja-mof-d05adfa9dcf43efcd3e723e3e9e6d3fc51374fb2 · gb-hmt-12845 · ua-sfms-1202 · zafic-443-ra-kyong-su

For experts: raw data explorer

Factsheet Descriptions Data sources

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