Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JANG SONG CHOL · JANG, Song Chol · Jang Song Chol · SONG CHOL JANG · Song Chol Jang · | [sources] | |||
Other name | 장성철 | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Russia | [sources] | |||
Description | Korea Mining Development Corporation (KOMID. KPe.001) Representative in Russia. | [sources] | |||
First name | JANG · JANG SONG CHOL · SONG CHOL · Song · Song Chol | [sources] | |||
Last name | JANG · JANG SONG CHOL · Jang · SONG CHOL | [sources] | |||
Middle name | Chol | [sources] | |||
Second name | SONG CHOL | [sources] | |||
Position | Jang 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) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas.
Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas.
Designation: Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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 of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
au-dfat-3070-jang-song-chol
· il-wmd-5bf7bc6917f0e3f6dbfc9bed1734e493f2c0fd59
· usgsa-s4mr4jjmp
· eu-tb-logical-113683
· ch-seco-36953
· zafic-628
· fr-ga-2472
· qa-nctc-6908615-jang-song-chol
· eu-fsf-eu-4137-15
· md-terr-b92c980bea232da7be86bb7840f9c182acd7b9ca
· gb-hmt-13529
· unsc-6908615
· mc-freezes-81aa293762148e8dc3d045a49d8bb5152e8f6bc7
· zafic-631-jang-song-chol
· zafic-2056
· ua-sfms-1512
· au-dfat-3272-jang-song-chol
· NK-GoiLuun2NTYejLK2osNcHC
· tr-fcib-d591627ea9dc1f01c81b9853ba77dbb25081b5fa
· md-terr-dcec9530641d47bdb9b0ba3ebca20057da92cee9
· ru-wmd-215-kpi-056
· ofac-17620
· gb-fcdo-dpr0215
· ja-mof-cb4b97564cbcae79e9d18ba6d11bcb5a7872fb00
· kprusi-58cc39cdcbf54e94ca8c244bb7dc7e04ecd7d6bf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
Israel | Isreali Ministry of Finance | - | |||
Japan | Ministry of Finance | - | |||
- | UN Security Council | - | - | ||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
United States of America | TREAS-OFAC | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | Representative in the Russian Federation | - | - |