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JANG SONG CHOL

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameJANG SONG CHOL · JANG, Song Chol · Jang Song Chol · Song Chol Jang · チャン・ソンチョル[sources]
Alias장성철[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Russia[sources]
CitizenshipNorth Korea[sources]
DescriptionKorea Mining Development Corporation (KOMID. KPe.001) Representative in Russia.[sources]
First nameJANG · Song · Song Chol[sources]
Last nameJang · SONG CHOL[sources]
Middle nameChol[sources]
PositionJang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas · KOMID representative in Russia · Korea Mining Development Corporation (KOMID) representative overseas · Korea Mining Development Corporation(KOMID) representative overseas · représentant à l'étranger de la Korea Mining Development Corporation (KOMID) · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

KPi.056 Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas.

Australian Sanctions Consolidated List,

(Date of UN designation: 2017-08-05)

Belgian Financial Sanctions,

Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas.

Swiss SECO Sanctions/Embargoes,

Designation: Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas

Israel Prevention of Distribution and Financing of WMDs designations,

In Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Kim Kwang Yon's passport ID 563210059 and date of birth is erroneously assigned to Jang Song Chol. Annex 46 (p. 283) in the Panel of Experts February 2015 report lists the correct information.

DPRK Reports non-official source,

Relationships

Data sources

Ukraine SFMS Blacklist982

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

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD705

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

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,288

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 Exclusions105,237

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

United States · GSA

EU Consolidated Travel Bans4,184

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

Australian Sanctions Consolidated List5,144

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

Australia · DFAT

UK FCDO Sanctions List6,666

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

Japan Economic Sanctions and List of Eligible People3,939

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

Japan · MoF

French National Asset Freezing System5,931

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 Financial Sanctions Files (FSF)7,526

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

Monaco National Fund Freezing List5,891

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

Monaco · Monaco

Belgian Financial Sanctions5,872

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

Belgium · FOD

South Africa Targeted Financial Sanctions988

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

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List836

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

DPRK Reports5,497

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

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

UN Security Council Consolidated Sanctions1,394

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

Global · UNSC

Israel Prevention of Distribution and Financing of WMDs designations273

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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

US Trade Consolidated Screening List (CSL)23,583

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


Source data IDs: ja-mof-cb4b97564cbcae79e9d18ba6d11bcb5a7872fb00 · kprusi-58cc39cdcbf54e94ca8c244bb7dc7e04ecd7d6bf · il-wmd-0cae9d3c9016f598bb0d21101480252409e61f73 · ch-seco-36953 · tw-shtc-373a770e9c5a46d3b8c2657677da058a410fa7f6 · eu-tb-logical-113683 · gb-fcdo-dpr0215 · ofac-17620 · gb-hmt-13529 · tw-shtc-2b72cd7931abeffabcc334bc7fa243b70a15a80e · md-terr-dcec9530641d47bdb9b0ba3ebca20057da92cee9 · unsc-6908615 · ua-sfms-1512 · zafic-631-jang-song-chol · il-wmd-5bf7bc6917f0e3f6dbfc9bed1734e493f2c0fd59 · be-fod-07cb583bb18b3c508c9a2a21df5ff8cb4e44e862 · tr-fcib-d591627ea9dc1f01c81b9853ba77dbb25081b5fa · au-dfat-3272-jang-song-chol · mc-freezes-81aa293762148e8dc3d045a49d8bb5152e8f6bc7 · qa-nctc-6908615-jang-song-chol · eu-fsf-eu-4137-15 · fr-ga-2472 · usgsa-s4mr4jjmp

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