Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JANG SONG CHOL · JANG, Song Chol · Jang Song Chol · Song Chol Jang · チャン・ソンチョル | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | JANG · JANG SONG CHOL · Song · Song Chol | [sources] | |||
Last name | JANG SONG CHOL · Jang · SONG 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) · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
eu-tb-logical-113683
· zafic-628
· qa-nctc-6908615-jang-song-chol
· gb-hmt-13529
· md-terr-b92c980bea232da7be86bb7840f9c182acd7b9ca
· zafic-2056
· ja-mof-cb4b97564cbcae79e9d18ba6d11bcb5a7872fb00
· ru-wmd-215-kpi-056
· NK-GoiLuun2NTYejLK2osNcHC
· au-dfat-3070-jang-song-chol
· zafic-631-jang-song-chol
· eu-fsf-eu-4137-15
· au-dfat-3272-jang-song-chol
· ua-sfms-1512
· ch-seco-36953
· fr-ga-2472
· ofac-17620
· unsc-6908615
For experts: raw data explorer
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