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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Kyung-Su Ra

Date of Birth: 1954-06-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/7207
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7207
Entity_EU_ReferenceNumber: EU.3427.5
Entity_DesignationDate: 2013-01-22
Entity_Remark: (Date of UN designation: 2013-01-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14
Entity_Regulation_EntryIntoForceDate: 2023-11-15
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: Chang
NameAlias_LastName: Ra
NameAlias_FirstName: Kyong-Su
NameAlias_FirstName: Kyong-su
NameAlias_FirstName: Kyung-Su
NameAlias_FirstName: Kyung-su
NameAlias_FirstName: Ky’ong-Su
NameAlias_FirstName: Myo'ng-Ho
NameAlias_FirstName: Myong Ho
NameAlias_FirstName: Myong-Ho
NameAlias_FirstName: Myong-ho
NameAlias_WholeName: Kyong-Su Ra
NameAlias_WholeName: Kyong-su Ra
NameAlias_WholeName: Kyung-Su Ra
NameAlias_WholeName: Kyung-su Ra
NameAlias_WholeName: Ky’ong-Su Ra
NameAlias_WholeName: Myo'ng-Ho Chang
NameAlias_WholeName: Myong Ho Chang
NameAlias_WholeName: Myong-Ho Chang
NameAlias_WholeName: Myong-ho Chang
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Tanchon Commercial Bank (TCB) official
NameAlias_LogicalId: 108039
NameAlias_LogicalId: 143128
NameAlias_LogicalId: 143129
NameAlias_LogicalId: 158779
NameAlias_LogicalId: 161775
NameAlias_LogicalId: 161776
NameAlias_LogicalId: 161777
NameAlias_LogicalId: 17022
NameAlias_LogicalId: 18281
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Tanchon was designated by the Sanctions Committee in April 2009.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
BirthDate_BirthDate: 1954-06-04
BirthDate_Day: 4
BirthDate_Month: 6
BirthDate_Year: 1954
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 2233
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2014-10-08
BirthDate_Regulation_EntryIntoForceDate: 2014-10-08
BirthDate_Regulation_NumberTitle: 1059/2014 (OJ L293)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&from=EN
Identification_Number: 645120196 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 890
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-11-14
Identification_Regulation_EntryIntoForceDate: 2023-11-15
Identification_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 143127
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-09-12
Citizenship_Regulation_EntryIntoForceDate: 2022-09-13
Citizenship_Regulation_NumberTitle: 2022/1503 (OJ L235)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

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

KyungSu Ra

Date of Birth: 1954-06-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: eu/7207
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7207
Entity_EU_ReferenceNumber: EU.3427.5
Entity_DesignationDate: 2013-01-22
Entity_Remark: (Date of UN designation: 2013-01-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14
Entity_Regulation_EntryIntoForceDate: 2023-11-15
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: Chang
NameAlias_LastName: Ra
NameAlias_FirstName: Kyong-Su
NameAlias_FirstName: Kyong-su
NameAlias_FirstName: Kyung-Su
NameAlias_FirstName: Kyung-su
NameAlias_FirstName: Ky’ong-Su
NameAlias_FirstName: Myo'ng-Ho
NameAlias_FirstName: Myong Ho
NameAlias_FirstName: Myong-Ho
NameAlias_FirstName: Myong-ho
NameAlias_WholeName: Kyong-Su Ra
NameAlias_WholeName: Kyong-su Ra
NameAlias_WholeName: Kyung-Su Ra
NameAlias_WholeName: Kyung-su Ra
NameAlias_WholeName: Ky’ong-Su Ra
NameAlias_WholeName: Myo'ng-Ho Chang
NameAlias_WholeName: Myong Ho Chang
NameAlias_WholeName: Myong-Ho Chang
NameAlias_WholeName: Myong-ho Chang
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Tanchon Commercial Bank (TCB) official
NameAlias_LogicalId: 108039
NameAlias_LogicalId: 143128
NameAlias_LogicalId: 143129
NameAlias_LogicalId: 158779
NameAlias_LogicalId: 161775
NameAlias_LogicalId: 161776
NameAlias_LogicalId: 161777
NameAlias_LogicalId: 17022
NameAlias_LogicalId: 18281
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Tanchon was designated by the Sanctions Committee in April 2009.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
BirthDate_BirthDate: 1954-06-04
BirthDate_Day: 4
BirthDate_Month: 6
BirthDate_Year: 1954
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 2233
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2014-10-08
BirthDate_Regulation_EntryIntoForceDate: 2014-10-08
BirthDate_Regulation_NumberTitle: 1059/2014 (OJ L293)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&from=EN
Identification_Number: 645120196 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 890
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-11-14
Identification_Regulation_EntryIntoForceDate: 2023-11-15
Identification_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 143127
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-09-12
Citizenship_Regulation_EntryIntoForceDate: 2022-09-13
Citizenship_Regulation_NumberTitle: 2022/1503 (OJ L235)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

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

Ra KyungSu

Date of Birth: 1954-06-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Remark: Tanchon was designated by the Sanctions Committee in April 2009.
Function: Tanchon Commercial Bank (TCB) official
Alias: Ra Ky’ong-Su
Alias: Ra Kyung-Su
Alias: Chang Myong Ho
Alias: Chang Myong-Ho
Alias: Chang Myo'ng-Ho
Alias: Ra Kyong-Su
Alias: Ra Kyung-su
Alias: Chang Myong-ho
Alias: Ra Kyong-su
Birth: 1954-06-04
ID Document: 645120196 (passport-National passport)

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

Ra KYUNGSU

Date of Birth: 1954-06-04

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Position: Tanchon Commercial Bank (TCB) official
Nationality: North Korea
Passport: 645120196
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0259. (UN Ref):KPi.008. 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. (Gender):Male

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