Nex Systems
Person

Kyong-Su RA

Sanctioned entity

China. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    24 Jan 2013

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 15656treasury.govofac.treasury.gov

  • Listed
    19 Feb 2025
    Effective
    24 Jan 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jan 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Tanchon Commercial Bank Representative to Beijing, China

Connections1

Other links1

  • Tanchon Commercial BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United StatesNorth Korea

Other names7

Also known as7

MYONG-HO CHANGMYO'NG-HO CHANGCHANG, MYONG-HOMYONG HO CHANGCHANG, MYO'NG-HOCHANG, MYONG HORA, Kyong-Su

Addresses2

  • Beijing China

  • BEIJING

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