RA, Kyong-Su — OFAC Sanctioned (NPWMD, individual)
RA, Kyong-Su — OFAC Sanctioned (NPWMD, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RA, Kyong-Su; Type: individual; Sanctions program: NPWMD.
| Name | RA, Kyong-Su |
|---|---|
| Type | individual |
| Sanctions program | NPWMD |
| Title/role | Tanchon Commercial Bank Representative to Beijing, China |
| Remarks | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tanchon Co |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →