{"raw_record_id":"c61fe5e0-cbe0-4109-a9b3-54eebb7c83af","external_id":"DPR0010","record_hash":"c477c24bbc560c0e4fa948dde1edd81d17d3687bd9412a87c09d96529674c7df","raw_record":{"Names":{"Name":[{"Name1":"Tcheul","Name2":"Hy","Name6":"Djang","NameType":"Primary name"},{"Name1":"Cheul-hy","Name6":"Djang","NameType":"Primary name variation"},{"Name1":"Chol-hy","Name6":"Djang","NameType":"Primary name variation"},{"Name1":"Tcheul-hy","Name6":"Djang","NameType":"Primary name variation"},{"Name1":"Tchou-hy","Name6":"Djang","NameType":"Primary name variation"},{"Name1":"Cheul-hy","Name6":"Jang","NameType":"Primary name variation"},{"Name1":"Chol-hy","Name6":"Jang","NameType":"Primary name variation"},{"Name1":"Tcheul","Name2":"Hy","Name6":"Jang","NameType":"Primary name variation"},{"Name1":"Tcheul-hy","Name6":"Jang","NameType":"Primary name variation"},{"Name1":"Tchou-hy","Name6":"Jang","NameType":"Primary name variation"},{"Name1":"Tcheul-hy","Name6":"Kim","NameType":"Alias"}]},"UniqueID":"DPR0010","Addresses":{"Address":[{"AddressCountry":"China"},{"AddressCountry":"North Korea"}]},"RegimeName":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13663","DateDesignated":"31/12/2020","OtherInformation":"Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"11/05/1950"},"Genders":{"Gender":"Female"},"BirthDetails":{"Location":{"TownOfBirth":"Kangwon","CountryOfBirth":"North Korea"}},"Nationalities":{"Nationality":"North Korea"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}