Person

Kyong-Su Ra

Counter-sanctioned entity

Born 4 Jun 1954 (72 years old),North Korea. Named in 17 sanctions listings.

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Summary

Representative of Tanchon Commercial Bank (TCB. KPe.003). In his role, he has aided in the execution of transactions for TCB. In April 2009, the Committee identified Tanchon as the principal financial body from DPRK involved in selling conventional weaponry, ballistic missiles, and goods connected to the production and assembly of such arms.

Document d’identité publié : N° 645120196, délivré par la Corée du Nord.

KPi.008. Tanchon Commercial Bank (TCB) official. Passport no: 645120196, issued in Democratic People's Republic of Korea. 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.

645120196(北朝鮮旅券)

décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2418)

Tanchon was designated by the Sanctions Committee in April 2009.

Name Ky’ong-Su Ra: Tanchon was designated by the Sanctions Committee in April 2009.

(Date of UN designation: 2013-01-22)

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.

(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 3660)

A romanization of this individual's name more aligned with North Korean romanization conventions might be "Ra Kyong Su". In the UN Panel of Experts June 2013 report (p. 52), Ra Kyong Su's name is misspelled as "Ra Kwang-Su".

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 Apr 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.

Tanchon Commercial Bank (TCB) official

Ra Ky’ong-Su est un cadre de la Tanchon Commercial Bank (TCB). À ce titre, il a facilité des opérations effectuées pour le compte de la TCB. La TCB a été désignée par le Comité des sanctions en avril 2009 en tant que principale entité financière de la RPDC chargée des ventes d’armes conventionnelles, de missiles balistiques et de composants entrant dans l’assemblage et la fabrication de ces armes.

Ra Kyong-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.

(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)

décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 3600)

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

Designation: Tanchon Commercial Bank (TCB) official 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.

décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 410)

Sanctions and listings17

  • Listed
    14 Nov 2023
    Effective
    22 Jan 2013

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2013-01-22

    2023/2576 (OJ L14112023)

    Programme EU-PRKReference EU.3427.5eur-lex.europa.eusanctionsmap.eu

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Programme EU-PRKeur-lex.europa.eusanctionsmap.eu

  • Listed
    4 Feb 2013; 27 Jul 2022; 15 Apr 2025; 3 Jul 2023; 4 Mar 2016
    Effective
    29 Jun 2023; 15 Apr 2025; 5 Feb 2013; 26 Jul 2022; 4 Mar 2016

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 24035Reference KPi.008seco.admin.chseco.admin.ch

  • Effective
    6 Feb 2013

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人)

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2023.7.27改訂

    notification_date as published: 2022.8.3改訂

    notification_date as published: 2016.3.11改訂

    Reference 8Last updated 27 Jul 2023mof.go.jp

  • Listed
    22 Jan 2013

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.008Last updated 29 Jun 2023un.orgun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/2576 du 13/11/2023, décision du comité des sanctions des nations unies du 26/07/2022, (ue) 2017/1509 du 30/08/2017, (ue) 2022/1503 du 09/09/2022, décision du comité des sanctions des nations unies du 22/01/2013 and décision du comité des sanctions des nations unies du 29/06/2023

    Autorité de désignation publiée : Organisation des Nations unies

    Ra Ky’ong-Su est un cadre de la Tanchon Commercial Bank (TCB) et, en cette qualité, a facilité des opérations effectuées pour le compte de la banque. Inscrite sur la liste par le Comité des sanctions en avril 2009, la Tanchon Commercial Bank est la principale entité financière de la République populaire démocratique de Corée chargée de vendre des armes classiques, des missiles balistiques et des composants entrant dans l’assemblage et la fabrication de ces armes.

    geldefonds.gouv.mc

  • Listed
    22 Jan 2013

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.008

    Reference KPi.008Last updated 29 Jun 2023repet.jus.gob.ar

  • Listed
    14 Nov 2023; 12 Sep 2022

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/2576 (OJ L14112023)

    2022/1503 (OJ L235)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Programme EU-PRKdata.europa.eusanctionsmap.eu

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

    First listed on 22/01/2013 (amended on 02/03/2016, 26/07/2022 and 29/06/2023)

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    22 Jan 2013

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.008fic.gov.za

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Ra Ky’ong-Su est un cadre de la Tanchon Commercial Bank (TCB). À ce titre, il a facilité des opérations effectuées pour le compte de la TCB. La TCB a été désignée par le Comité des sanctions en avril 2009 en tant que principale entité financière de la RPDC chargée des ventes d’armes conventionnelles, de missiles balistiques et de composants entrant dans l’assemblage et la fabrication de ces armes.

    Programme UN-SC1718Reference EU.3427.5Reference KPi.008gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Jul 2018gov.il

  • Effective
    22 Jan 2013

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, travel ban, asset freeze and prohibition of port entry

    Programme GB-DPRKReference 12845Reference DPR0259Reference KPi.008Last updated 3 Jul 2023gov.ukgov.uk

  • Listed
    3 Jul 2023

    РБ ООН (Комітет 1718(2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

Positions held4

  1. Period not retained

    Tanchon Commercial Bank (TCB) yetkilisi

  2. Period not retained

    タンチョン・コマーシャル・バンク(TCB)職員

  3. Period not retained

    Tanchon Commercial Bank (TCB) official

  4. Period not retained

    Cadre de la Tanchon Commercial Bank (TCB)

Connections2

Positions held1

  • Tanchon Commercial BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Representative
    United StatesNorth Korea

Other links1

  • Tanchon Commercial BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Linked to
    "Related-to"United StatesNorth Korea

Identifiers15

IdentifierNumberIssued by
ID number645120196
Passport645120196, issued in Democratic People's Republic of Korea
Passport645120196
PassportNumero de passeport
PassportNúmero de pasaporte
Passport645120196(北朝鮮旅券)
National passport645120196
Passport645120196North Korea
National passport645120196
Passport645120196
Numéro de passeport passport645120196North Korea
Passport645120196
Passport645120196North Korea
Identification645120196North Korea
Número de pasaporte passport645120196North Korea

Other names30

Also known as26

Myong-ho Chang창명호ラ・キュンス;チャン・ミョンホ;ラ・キョンスChang Myong-HoUyruğuRa Kyung- Su라경수Chang Myo’ng-HoKyong-su RaChang Myo’ ng-HoRa Kyong-SuRa Kyung SuKyung-su RaChang, Myong HoRa Kwang SuRA KYONG-SURA KY'ONG-SUKy’ong-Su RaMyong Ho Chang
Show 8 more
Myong-Ho ChangRa Ky'ong SuRa Ky’ong-SuRa Ky'ong-Suرا كي أونغ - سوKyung-Su Raラ・ギョンスMyo'ng-Ho Chang

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Chang Myong-HoRa Kyung-SuChang Myo'ng-HoChang Myong Ho

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.