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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Ku Cha-hyo’ng

Date of Birth: 1957-09-08

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: eu/114866
fileGenerationDate: 23/10/2026
Entity_LogicalId: 114866
Entity_EU_ReferenceNumber: EU.4268.56
Entity_DesignationDate: 2017-12-22
Entity_Remark: (Date of UN designation: 2017-12-22)
(UNLI-22.12.2017)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-01-09
Entity_Regulation_EntryIntoForceDate: 2018-01-09
Entity_Regulation_NumberTitle: 2018/12 (OJ L4)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
NameAlias_LastName: KU
NameAlias_LastName: Ku
NameAlias_FirstName: Cha-hyo’ng
NameAlias_FirstName: JA HYONG
NameAlias_WholeName: Cha-hyo’ng Ku
NameAlias_WholeName: JA HYONG KU
NameAlias_Gender: M
NameAlias_Function: Foreign Trade Bank chief representative in Libya.
NameAlias_LogicalId: 115014
NameAlias_LogicalId: 115015
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-01-09
NameAlias_Regulation_EntryIntoForceDate: 2018-01-09
NameAlias_Regulation_NumberTitle: 2018/12 (OJ L4)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: LY
Address_CountryDescription: LIBYA
Address_LogicalId: 115011
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2018-01-09
Address_Regulation_EntryIntoForceDate: 2018-01-09
Address_Regulation_NumberTitle: 2018/12 (OJ L4)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
BirthDate_BirthDate: 1957-09-08
BirthDate_Day: 8
BirthDate_Month: 9
BirthDate_Year: 1957
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 115012
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-01-09
BirthDate_Regulation_EntryIntoForceDate: 2018-01-09
BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 115013
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-01-09
Citizenship_Regulation_EntryIntoForceDate: 2018-01-09
Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

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

Ku CHA-HYO’NG

Date of Birth: 1957-09-08

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: uk/DPR0245
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DPR0245
OFSI Group ID: 13565
UN Reference Number: KPi.070
Name 6: Cha-hyo'ng
Name 6: JA HYONG
Name 1: KU
Name 1: Ku
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban
UK Statement of Reasons:  
Address Country: Libya
Date Designated: 22/12/2017
D.O.B: 08/09/1957
Nationality(/ies): North Korea
Position: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya
Gender: Male

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

KU Cha-hyo’ng

Date of Birth: 1957-09-08

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: ofac/23017
uid: 23017
firstName: Ja Hyong
lastName: KU
title: Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya
sdnType: Individual
programList/program: DPRK2
idList/id[124561]/uid: 124561
idList/id[124561]/idType: Gender
idList/id[124561]/idNumber: Male
idList/id[135250]/uid: 135250
idList/id[135250]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135250]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127282]/uid: 127282
idList/id[127282]/idType: Secondary sanctions risk:
idList/id[127282]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[36157]/uid: 36157
akaList/aka[36157]/type: a.k.a.
akaList/aka[36157]/category: strong
akaList/aka[36157]/lastName: KU
akaList/aka[36157]/firstName: Cha-hyo'ng
addressList/address[34748]/uid: 34748
addressList/address[34748]/country: Libya
dateOfBirthList/dateOfBirthItem[24560]/uid: 24560
dateOfBirthList/dateOfBirthItem[24560]/dateOfBirth: 08 Sep 1957
dateOfBirthList/dateOfBirthItem[24560]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ku Chahyo’ng

Date of Birth: 1957-09-08

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Function: Foreign Trade Bank chief representative in Libya.
Alias: Ku Cha-hyo’ng
Alias: KU JA HYONG
Address: LIBYA
Birth: 1957-09-08

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

Ku CHAHYO’NG

Date of Birth: 1957-09-08

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Position: Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya
Nationality: North Korea
Address: Libya
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0245. (UN Ref):KPi.070. (Gender):Male

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

KU Chahyo’ng

Date of Birth: 1957-09-08

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: ofac/23017
uid: 23017
firstName: Ja Hyong
lastName: KU
title: Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya
sdnType: Individual
programList/program: DPRK2
idList/id[124561]/uid: 124561
idList/id[124561]/idType: Gender
idList/id[124561]/idNumber: Male
idList/id[127282]/uid: 127282
idList/id[127282]/idType: Secondary sanctions risk:
idList/id[127282]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135250]/uid: 135250
idList/id[135250]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135250]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[36157]/uid: 36157
akaList/aka[36157]/type: a.k.a.
akaList/aka[36157]/category: strong
akaList/aka[36157]/lastName: KU
akaList/aka[36157]/firstName: Cha-hyo'ng
addressList/address[34748]/uid: 34748
addressList/address[34748]/country: Libya
dateOfBirthList/dateOfBirthItem[24560]/uid: 24560
dateOfBirthList/dateOfBirthItem[24560]/dateOfBirth: 08 Sep 1957
dateOfBirthList/dateOfBirthItem[24560]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Chahyo’ng Ku

Date of Birth: 1957-09-08

Type: individual

Updated: 2026-11-04 06:09:03

Accuracy: 75

Information:

Function: Foreign Trade Bank chief representative in Libya.
Alias: Ku Cha-hyo’ng
Alias: KU JA HYONG
Address: LIBYA
Birth: 1957-09-08

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