Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JANG, Song Chol · Jang Song Chol · Song Chol Jang · チャン・ソンチョル | [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 · Song · Song Chol | [sources] | |||
Last name | Jang · SONG CHOL | [sources] | |||
Middle name | 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_x000D_ 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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
ofac-17620
· md-terr-b92c980bea232da7be86bb7840f9c182acd7b9ca
· qa-nctc-6908615-jang-song-chol
· ua-sfms-1512
· tw-shtc-2b72cd7931abeffabcc334bc7fa243b70a15a80e
· zafic-631-jang-song-chol
· zafic-628
· au-dfat-3070-jang-song-chol
· gb-fcdo-dpr0215
· zafic-2056
· eu-tb-logical-113683
· tw-shtc-373a770e9c5a46d3b8c2657677da058a410fa7f6
· tr-fcib-d591627ea9dc1f01c81b9853ba77dbb25081b5fa
· au-dfat-3272-jang-song-chol
· kprusi-58cc39cdcbf54e94ca8c244bb7dc7e04ecd7d6bf
· md-terr-dcec9530641d47bdb9b0ba3ebca20057da92cee9
· ru-wmd-215-kpi-056
· gb-hmt-13529
· ch-seco-36953
· ja-mof-cb4b97564cbcae79e9d18ba6d11bcb5a7872fb00
· NK-GoiLuun2NTYejLK2osNcHC
· eu-fsf-eu-4137-15
· fr-ga-2472
· il-wmd-5bf7bc6917f0e3f6dbfc9bed1734e493f2c0fd59
· mc-freezes-81aa293762148e8dc3d045a49d8bb5152e8f6bc7
· usgsa-s4mr4jjmp
· unsc-6908615
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 | |
United Kingdom | Office of Financial Sanctions Implementation · UN | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Representative in the Russian Federation | - | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
- | UN Security Council | Resolution 2371 (2017) | - | - |