Designation identifiers
- UKSL unique ID
- DPR0259
- OFSI group ID
- 12845
- UN reference number
- KPi.008
- Designation type
- Individual
- Date designated
- 22 January 2013
- Last updated
- 3 July 2023
Regimes
- The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Chartering of Ships
- Prevention of business arrangements
- Prohibition of port entry
- Travel Ban
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.
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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.