Designation identifiers
- UKSL unique ID
- DPR0010
- OFSI group ID
- 13663
- Designation type
- Individual
- Date designated
- 31 December 2020
- Last updated
- 9 April 2025
Regimes
- The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official reasons
- Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union.
Other information
- Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Country: China
- Country: North Korea
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.