Entity record
Tcheul Hy DjangPerson
Tcheul Hy Djang appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Democratic People's Republic of Korea, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Chol-hy Djang
- Tcheul Hy Djang
- Tcheul-hy Djang
- Tchou-hy Djang
- Cheul-hy Jang
- Chol-hy Jang
- Tcheul Hy Jang
- Tcheul-hy Jang
- Tchou-hy Jang
- Tcheul-hy Kim
Designations
- Designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea since . Other entities under Democratic People's Republic of Korea
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Source remarks: DPR0010 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Kangwon
- Nationality
- KP
Identifiers
- OFSI Group ID
- 13663
- UK Sanctions List Unique ID
- DPR0010
Addresses
KPCNSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Tcheul Hy Djang. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tcheul-hy-djang-nk81efddc5/
Machine-readable export (FTM + lineage): /people/tcheul-hy-djang-nk81efddc5/entity.json