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Yong Son Jang

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameJANG, Yong Son · Jang Yong Son · Yong Son Jang · جانغ يونغ سون · チャン・ヨンソン[sources]
Alias장영선[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
DescriptionFormer Korea Mining Development Trading Corporation (KOMID. KPe.001) Representative in Iran.[sources]
First nameJANG · Yong Son · جانغ[sources]
ID Number563110024[sources]
Last nameJang · YONG SON · يونغ سون[sources]
Passport number563110024 · 563110024 (issued by the Democratic People's Republic of Kore · 563110024(北朝鮮旅券)[sources]
PositionKOMID Representative in Iran · Kore Madencilik Geliştirme ve Ticaret Kuruluşu (Korea Mining Development Trading Corporation/KOMID) Temsilcisi · Korea Mining Development Trading Corporation (KOMID) Representative · Korea Mining Development Trading Corporation (KOMID) Representative · Korea Mining Development Trading Corporation (KOMID) Representative in Iran · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Korea Mining Development Trading Corporation (KOMID) Representative. Passport no: 563110024 (issued by the Democratic People's Republic of Korea). Served as the KOMID representative in Iran.

Australian Sanctions Consolidated List,

(Date of UN designation: 2016-03-02)

Belgian Financial Sanctions,

Served as the KOMID representative in Iran.

Swiss SECO Sanctions/Embargoes,

Korea Mining Development Trading Corporation (KOMID) Representative.

Swiss SECO Sanctions/Embargoes,

Représentant de la Korea Mining Development Trading Corporation (KOMID). Il a été le représentant en Iran de la KOMID.

French National Asset Freezing System,

Served as the KOMID representative in Iran.

UK FCDO Sanctions List,

Served as the KOMID representative in Iran.

UK HMT/OFSI Consolidated List of Targets,

Designation: Korea Mining Development Trading Corporation (KOMID) Representative Other information: Served as the KOMID representative in Iran.

Israel Prevention of Distribution and Financing of WMDs designations,

In Paragraph 72 (p. 34) and Annex 23 (p. 159) of the UN Panel of Experts March 2019 report, this individual's first given name "Yong" is misspelled as "Jong".

DPRK Reports non-official source,

Numéro de passeport: 563110024 (émis par la République populaire démocratique de Corée)

Monaco National Fund Freezing List,

Served as the KOMID representative in Iran.

UN Security Council Consolidated Sanctions,

Served as the KOMID representative in Iran.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,889

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Prevention of Distribution and Financing of WMDs designations274

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: ua-sfms-1440 · tr-fcib-b8273af85f4cecf6ce6e5bc3ab00bb1574528900 · zafic-679-jang-yong-son · ofac-17615 · unsc-6908505 · gb-fcdo-dpr0217 · md-terr-585686ba19326b10d4b4a1c1759d7fd2cb4c36f9 · ja-mof-19f532d75de8a3cef8e33af2e1fde6e06604b2aa · kprusi-c097cfa7f853f6c8cc2d9dbb05ec13e52a2faa81 · usgsa-s4mr4jjmc · eu-fsf-eu-4121-30 · ch-seco-33802 · tw-shtc-d13088f7a4abdbb95b7d2c67f4758a9874bef63b · be-fod-ccc73eacd9ed0e896cbe69d0a2479a9a8929cdf7 · qa-nctc-6908505-jang-yong-son · il-wmd-963549e2d4607f6241fa44b56df39d1c07c2d296 · gb-hmt-13328 · au-dfat-3151-jang-yong-son · il-wmd-d68b41af1f662efefdf1e4db32d88f3cc6c44c16 · mc-freezes-4b02473f40ca7eba5de84f34ab533790739ff6a9 · eu-tb-logical-107812 · tw-shtc-900c807161455c2c2a8cf61811145d8e8273ef26 · fr-ga-2474

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