OFAC UID 15656 · SDN · Individual
Kyong-Su RA
Tanchon Commercial Bank Representative to Beijing, China
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Jan 24, 2013
Also known as
- MYO'NG-HO CHANG · a.k.a.
- MYONG HO CHANG · a.k.a.
- MYONG-HO CHANG · a.k.a.
Addresses
- Beijing China
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: TANCHON COMMERCIAL BANK)