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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

Ra KYUNG-SU

Date of Birth: 1954-06-04

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 90

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

Ra Kyung-Su

Date of Birth: 1954-06-04

Type: individual

Updated: 2026-03-20 22:23:06

Accuracy: 90

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: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

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

Ra KyungSu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-20 22:23:06

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