对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Ra Ky’ong-Su
Date of Birth: 1954-06-04
Type: individual
Updated: 2026-11-07 06:09:08
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
RA KY’ONG-SU
Date of Birth: 1954-06-04
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/DPR0259 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 03/07/2023 Unique ID: DPR0259 OFSI Group ID: 12845 UN Reference Number: KPi.008 Name 6: KY'ONG-SU Name 6: Kyung-Su Name 6: Myo'ng-Ho Name 6: Myong Ho Name 6: Myong-Ho Name 6: Ra Kyong-Su Name 1: Chang Name 1: RA Name 1: Ra 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 Other Information: 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 Statement of Reasons: Date Designated: 22/01/2013 D.O.B: 04/06/1954 Nationality(/ies): North Korea Passport number: 645120196 Position: Tanchon Commercial Bank (TCB) official Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Ra Ky’ongSu
Date of Birth: 1954-06-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
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 KY’ONGSU
Date of Birth: 1954-06-04
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
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
Ky’ongSu Ra
Date of Birth: 1954-06-04
Type: individual
Updated: 2026-11-07 06:09:08
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
