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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DJANG Cheulhy

Date of Birth: 1950-05-11

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/116470
fileGenerationDate: 15/10/2026
Entity_LogicalId: 116470
Entity_EU_ReferenceNumber: EU.4482.18
Entity_DesignationDate: 2018-04-20
Entity_Remark: (Date of UN designation: 2018-04-20)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01
Entity_Regulation_EntryIntoForceDate: 2022-08-02
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: DJANG Cheul-hy
NameAlias_WholeName: DJANG Chol-hy
NameAlias_WholeName: DJANG Tcheul Hy
NameAlias_WholeName: DJANG Tchoul-hy
NameAlias_WholeName: JANG Cheul-hy
NameAlias_WholeName: JANG Chol-hy
NameAlias_WholeName: JANG Tcheul-hy
NameAlias_WholeName: KIM Tcheul-hy
NameAlias_WholeName: 장철희
NameAlias_Gender: F
NameAlias_LogicalId: 116472
NameAlias_LogicalId: 117809
NameAlias_LogicalId: 117810
NameAlias_LogicalId: 117811
NameAlias_LogicalId: 117812
NameAlias_LogicalId: 117813
NameAlias_LogicalId: 117814
NameAlias_LogicalId: 117815
NameAlias_LogicalId: 141954
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
BirthDate_BirthDate: 1950-05-11
BirthDate_Day: 11
BirthDate_Month: 5
BirthDate_Year: 1950
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Kangwon
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 116471
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-04-20
BirthDate_Regulation_EntryIntoForceDate: 2018-04-20
BirthDate_Regulation_NumberTitle: 2018/602 (OJ L101)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Cheulhy DJANG

Date of Birth: 1950-05-11

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Nationality: North Korea
Address: China
Address: North Korea
Birthplace: Kangwon, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):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. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Tcheulhy DJANG

Date of Birth: 1950-05-11

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Nationality: North Korea
Address: China
Address: North Korea
Birthplace: Kangwon, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):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. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv