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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

Ku Chahyo’ng

Date of Birth: 1957-09-08

Type: individual

Updated: 2026-11-12 06:09:52

Accuracy: 90

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: 2026-11-12 06:09:52

Accuracy: 90

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: 2026-11-12 06:09:52

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[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: 2026-11-12 06:09:52

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