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Bom Su Jang

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameBom Su Jang · Hyon U Jang · JANG BOM SU · JANG, Bom Su · Jang Bom Su · 3 more...[sources]
AliasHyon U Jang · JANG, Hyon U · JANG, Pom Su · Jang Hyon U · Jang Pom Su · 4 more...[sources]
Weak aliasJang Hyon U · Jang Pom Su[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 · Bom Su · Hyon · JANG · Jang · 3 more...[sources]
ID Number836110034[sources]
Last nameBOM SU · Hyon U · Jang · Pom Su · بوم سو[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]
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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

KPi.016. 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,

836110034 (passport-National passport) (valid to 2020-01-01 diplomatic)

Belgian Financial Sanctions,

(Date of UN designation: 2016-03-02)

Belgian Financial Sanctions,

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

Ukraine SFMS Blacklist986

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 Exclusions105,234

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 List5,140

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 List6,664

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 People3,938

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

Japan · MoF

French National Asset Freezing System5,933

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)7,525

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 Sanctions5,871

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 Sanctions992

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) List36,805

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

United States · OFAC

UN Security Council Consolidated Sanctions1,398

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)23,620

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: au-dfat-3150-jang-bom-su · md-terr-75698793f9abde51a65bf66766ba1365e5a8befe · fr-ga-2471 · eu-fsf-eu-4120-65 · gb-hmt-13327 · qa-nctc-6908503-jang-bom-su · be-fod-d6dbc5f07efbafd69204697e44e247bec559e138 · zafic-250-jang-bom-su · kprusi-2912cbdce9b0d5a4e07e4279213bc3a04941da9f · unsc-6908503 · il-wmd-ba617d050879e28454e81b6cdcf57b888a70408c · il-wmd-620a9cfba9e2c3fa39861922f2b55878e8da3b8f · ja-mof-208368bef9fd47979d815d810953bd1525a0b3da · eu-tb-logical-107810 · tr-fcib-a336b3a50b0e919384e35a431a804aadbb5b0c83 · ua-sfms-1414 · tw-shtc-c027f2600b7e5dd289ea9e70da8845f200db5e09 · usgsa-s4mr4z4zj · tw-shtc-eaea28a5e95d0ecde169034efa4c126411d4937e · ofac-18556 · gb-fcdo-dpr0214 · mc-freezes-734b27ff0db121a98fbf9026db0f90878b7bc55e · ch-seco-33795 · usgsa-s4mr4z53j

For experts: raw data explorer