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Jang Bom Su

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameBOM SU JANG · Bom Su Jang · Hyon U Jang · JANG BOM SU · JANG, Bom Su · 5 more...[sources]
Other nameHyon U Jang · JANG, Hyon U · JANG, Pom Su · Jang Hyon U · Jang Pom Su · 4 more...[sources]
Birth date · · · [sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Syria[sources]
CitizenshipNorth Korea[sources]
DescriptionTanchon Commercial Bank (KPe.003) Representative in Syria.[sources]
First nameBOM SU · Bom · Bom Su · Hyon · JANG · 7 more...[sources]
ID Number836110034[sources]
Last nameBOM SU · Hyon U · JANG · Jang · Pom Su[sources]
Middle nameSu · U[sources]
Passport number836110034 · 外交旅券番号:836110034 · 旅券失効日:2020年1月1日[sources]
Second nameBOM SU · بوم سو[sources]
PositionTanchon Commercial Bank Representative in Syria · Tanchon Commercial Bank Representative in Syria. · représentant en Syrie de la Tanchon Commercial Bank · タンチョン・コマーシャル・バンクのシリアにおける代表者[sources]
AddressSyria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Tanchon Commercial Bank Representative in Syria. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.

Australian Sanctions Consolidated List,

Tanchon Commercial Bank Representative in Syria.

Swiss SECO Sanctions/Embargoes,

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.

UK FCDO Sanctions List,

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.

UK HMT/OFSI Consolidated List of Targets,

Designation: Tanchon Commercial Bank Representative in Syria

Israel Prevention of Distribution and Financing of WMDs designations,

According to the UN consolidated list of sanctions, alias Jang Hyon U has a date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.

DPRK Reports non-official source,

N° Passeport : 836110034 : passeport diplomatique, venant à expiration le 01/01/2020

Monaco National Fund Freezing List,

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.

UN Security Council Consolidated Sanctions,

(also POM SU JANG)

US SAM Procurement Exclusions,

(also BOM SU JANG)

US SAM Procurement Exclusions,

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,044

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

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Israel Prevention of Distribution and Financing of WMDs designations236

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

DPRK Reports5,506

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

United Kingdom · RUSI · non-official source

UN Security Council Consolidated Sanctions1,236

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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 Exclusions105,115

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,609

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

Ukraine SFMS Blacklist869

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

Ukraine · SFMS

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,655

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

Japan · MoF

French National Asset Freezing System5,643

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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 List4,530

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 HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,080

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

Qatar Unified Record of Persons and Entities on Sanction List718

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

Qatar · NCTC


Source data IDs: NK-KXpwfavRfS5mpLMwSzPd6y · zafic-1670 · tr-fcib-a336b3a50b0e919384e35a431a804aadbb5b0c83 · eu-tb-logical-107810 · fr-ga-2471 · kprusi-2912cbdce9b0d5a4e07e4279213bc3a04941da9f · zafic-248 · tw-shtc-c027f2600b7e5dd289ea9e70da8845f200db5e09 · ofac-18556 · md-terr-75698793f9abde51a65bf66766ba1365e5a8befe · usgsa-s4mr4z4zj · usgsa-s4mr4z53j · gb-hmt-13327 · au-dfat-3150-jang-bom-su · mc-freezes-734b27ff0db121a98fbf9026db0f90878b7bc55e · md-terr-7f1048624c602ee717b6d6bf0eeb1835f44ee9e4 · unsc-6908503 · tw-shtc-eaea28a5e95d0ecde169034efa4c126411d4937e · ja-mof-208368bef9fd47979d815d810953bd1525a0b3da · ua-sfms-1414 · il-wmd-620a9cfba9e2c3fa39861922f2b55878e8da3b8f · ch-seco-33795 · NK-9BA6tDQPATo4pRYe2cpgtz · ru-wmd-175-kpi-016 · eu-fsf-eu-4120-65 · zafic-250-jang-bom-su · gb-fcdo-dpr0214 · qa-nctc-6908503-jang-bom-su

For experts: raw data explorer