Hy Djang Tcheul

Sanctioned

Last update: 01/06/2026

Name: Hy Djang Tcheul

Gender: label.gender.f

Birth: 1950-05-11 Kangwon

Person type: label.person_type.P

Name partial: 장철희

Other names: Hy Djang Tcheul, Tcheul Hy Djang, Tchou-Hy Jang, Tcheul-Hy Djang, Tchou-Hy Djang, Tcheul Hy Jang, Tchoul-Hy Djang, Chol-Hy Jang, Cheul-Hy Jang, Tcheul-Hy Jang, Kim Tcheul-Hy, Cheul-Hy Djang, Chol-Hy Djang

Aliases: Tcheul-Hy Jang, Cheul-Hy Jang, Chol-Hy Jang, Cheul-Hy Djang, Chol-Hy Djang, Tchoul-Hy Djang, Kim Tcheul-Hy

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	DJANG Tcheul Hy a été impliquée, avec son mari KIM Yong Nam, son fils KIM Su Gwang et sa bru KIM Kyong Hui, dans un ensemble de pratiques financières frauduleuses, qui pourraient avoir contribué aux p
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-	EU listing. Not UN. Gender: female. 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 finan
-	(UK Sanctions List Ref):DPR0010 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Rea
-	(UK Sanctions List Ref):DPR0010 Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her
-	(UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her
-	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 contribut
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Hy Djang Tcheul have any sanctions?

Yes, Hy Djang Tcheul is sanctioned by:

2. Can I receive AML sanctions alerts on Hy Djang Tcheul?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hy Djang Tcheul:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.