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JANG YONG SON

Sanctioned entity
JANG YONG SON is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJANG YONG SON · JANG, Yong Son · Jang Yong Son · Yong Son Jang · جانغ يونغ سون · 1 more...[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameJANG · Yong Son · جانغ[sources]
ID Number563110024[sources]
Last nameJANG YONG SON · Jang · YONG SON[sources]
Passport number563110024 · 563110024(北朝鮮旅券) · Passport, 563110024[sources]
Second nameYONG SON · يونغ سون[sources]
PositionKOMID Representative in Iran · Korea Mining Development Trading Corporation (KOMID) Representative · Korea Mining Development Trading Corporation (KOMID) Representative · Korea Mining Development Trading Corporation (KOMID) Representative in Iran · Korea Mining Development Trading Corporation (KOMID) Representative. Served as the KOMID representative in Iran. · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Korea Mining Development Trading Corporation (KOMID) Representative.

Swiss SECO Sanctions/Embargoes,

Served as the KOMID representative in Iran.

Swiss SECO Sanctions/Embargoes,

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

French Freezing of Assets,

Served as the KOMID representative in Iran.

UK HMT/OFSI Consolidated List of Targets,

работал представителем КОМИД в Иране.

Served as the KOMID representative in Iran.

UN Security Council Consolidated Sanctions,

Served as the KOMID representative in Iran.

South African Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)


Source data IDs: NK-4ScvKV85DG6kt88ZrewDER · au-dfat-3073-jang-yong-son · eu-tb-logical-107812 · ru-wmd-176-kpi-017 · ua-sfms-1440 · ch-seco-33802 · NK-3gQGg4orMiC7tVyFQmwno5 · md-terr-9d523da67c79e567e9988d112b9c1b2c7b5b65bc · ofac-17615 · gb-hmt-13328 · unsc-6908505 · qa-nctc-6908505-jang-yong-son · zafic-679-jang-yong-son · zafic-2103 · ja-mof-19f532d75de8a3cef8e33af2e1fde6e06604b2aa · fr-ga-2474 · au-dfat-3151-jang-yong-son · eu-fsf-eu-4121-30 · zafic-676

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