Sanctioned Individual – DPRK EU Sanctions List
Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf
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 ass destruction-related programmes. She was the owner of several bank accounts in the 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 Union.
Data:
- Name: DJANG Tcheul Hy
- Birthdate: 1950-05-11
Aliases:
- KIM Tcheul-hy
- DJANG Tchoul-hy
- DJANG Chol-hy
- DJANG Cheul-hy
- JANG Chol-hy
- Jang Cheul-hy
- JANG Tcheul-hy