Base
Individual21 sanctions listsNorth KoreaLibya

Ja Hyong KU

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Ja Hyong KU
Entity Type
Individual (Person)
Countries
North Korea, Libya
OpenSanctions ID
NK-9p5RUMkReDHzt8mhSLRBeE
Date of Birth
Sep 8, 1957
Gender
male
Position
Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Ja Hyong KU appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tr_fcib
  • eu_journal_sanctions
  • za_fic_sanctions
  • tw_shtc
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • il_wmd_sanctions

Programs & Topics

sanction.countersanctionexport.control

Addresses

Libya. Gender: male; Libya

Aliases (11)

Also Known As
ク・ジャヒョン
كو دجا هيونغ
KU, Ja Hyong
KU JA HYONG
Ku Ja Hyong
Cha-hyo’ng Ku
ク・チャヒョン
Cha-hyo'ng Ku
Ku Cha-hyo'ng
KU, Cha-hyo'ng
Ku Cha-hyong

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_ofac_sdnus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdnus_trade_csltw_shtc
Korea United Development BankOrganization
us_trade_cslgb_fcdo_sanctionstw_shtc+18 more
Chong Chol RIIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
Song Chol RiIndividual
us_ofac_sdnus_trade_csltw_shtc
Hwa Song PakIndividual
us_trade_csltw_shtceu_journal_sanctions+6 more
Chinyong Information Technology Cooperation CompanyOrganization
us_ofac_sdnus_trade_cslau_dfat_sanctions+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.