Kyong-Su Ra
Counter-sanctioned entityBorn 4 Jun 1954 (72 years old),North Korea. Named in 17 sanctions listings.
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
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.
- 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
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
- 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
Positions held4
Period not retained
Tanchon Commercial Bank (TCB) yetkilisi
Period not retained
タンチョン・コマーシャル・バンク(TCB)職員
Period not retained
Tanchon Commercial Bank (TCB) official
Period not retained
Cadre de la Tanchon Commercial Bank (TCB)
Connections2
Positions held1
- Tanchon Commercial BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestRepresentativeUnited StatesNorth Korea
Other links1
- Tanchon Commercial BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestLinked to"Related-to"United StatesNorth Korea
Identifiers15
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 645120196 | |
| Passport | 645120196, issued in Democratic People's Republic of Korea | |
| Passport | 645120196 | |
| Passport | Numero de passeport | |
| Passport | Número de pasaporte | |
| Passport | 645120196(北朝鮮旅券) | |
| National passport | 645120196 | |
| Passport | 645120196 | North Korea |
| National passport | 645120196 | |
| Passport | 645120196 | |
| Numéro de passeport passport | 645120196 | North Korea |
| Passport | 645120196 | |
| Passport | 645120196 | North Korea |
| Identification | 645120196 | North Korea |
| Número de pasaporte passport | 645120196 | North Korea |
Other names30
Also known as26
Show 8 moreShow fewer
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
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.