Djang Tcheul Hy
List
| Reference number | DPR0010 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Democratic People's Republic of Korea |
| Remark | 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. |
| Added | 31.12.2020 |
Names
| Name | Djang Tcheul Hy |
|---|---|
| Name | Djang Cheul-hy |
| Name | Djang Cheul-hy |
| Name | Djang Chol-hy |
| Name | Djang Chol-hy |
| Name | Djang Tcheul-hy |
| Name | Djang Tcheul-hy |
| Name | Djang Tchou-hy |
| Name | Djang Tchou-hy |
| Name | Jang Cheul-hy |
| Name | Jang Cheul-hy |
| Name | Jang Chol-hy |
| Name | Jang Chol-hy |
| Name | Jang Tcheul Hy |
| Name | Jang Tcheul Hy |
| Name | Jang Tcheul-hy |
| Name | Jang Tcheul-hy |
| Name | Jang Tchou-hy |
| Name | Jang Tchou-hy |
| Name | Kim Tcheul-hy |
| Name | Kim Tcheul-hy |
Birth data
| Birthdate | 11.05.1950 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.