OFAC UID 23017 · SDN · Individual
Ja Hyong KU
Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Sep 26, 2017
Also known as
- Cha-hyo'ng KU · a.k.a.
Addresses
- Libya
Identifiers
- Gender: Male
- 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