| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bom Su Jang · Hyon U Jang · JANG, Bom Su · Jang Bom Su · Pom Su Jang · | [sources] | |||
| Alias | Hyon U Jang · JANG, Hyon U · JANG, Pom Su · Pom Su Jang · チャン・ポムス;チャン・ヒョンウ · | [sources] | |||
| Weak alias | Jang Hyon U · Jang Pom Su | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea · Syria | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | Tanchon Commercial Bank (KPe.003) Representative in Syria. | [sources] | |||
| First name | Bom · Bom Su · Hyon · Jang · Pom · | [sources] | |||
| ID Number | 836110034 | [sources] | |||
| Last name | BOM SU · Hyon U · Jang · Pom Su · بوم سو | [sources] | |||
| Middle name | Su · U | [sources] | |||
| Passport number | 836110034 · 外交旅券番号:836110034 · 旅券失効日:2020年1月1日 | [sources] | |||
| Position | Tanchon 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] | |||
| Address | Syria | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
(Date of UN designation: 2016-03-02)
836110034 (passport-National passport) (valid to 2020-01-01 diplomatic)
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.
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.
Designation: Tanchon Commercial Bank Representative in Syria
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.
N° Passeport : 836110034 : passeport diplomatique, venant à expiration le 01/01/2020
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.
(also POM SU JANG)
(also BOM SU JANG)
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.
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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
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.
Global · UNSC
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
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
usgsa-s4mr4z53j · be-fod-d6dbc5f07efbafd69204697e44e247bec559e138 · gb-fcdo-dpr0214 · il-wmd-ba617d050879e28454e81b6cdcf57b888a70408c · gb-hmt-13327 · tw-shtc-eaea28a5e95d0ecde169034efa4c126411d4937e · eu-fsf-eu-4120-65 · kprusi-2912cbdce9b0d5a4e07e4279213bc3a04941da9f · ofac-18556 · tr-fcib-a336b3a50b0e919384e35a431a804aadbb5b0c83 · au-dfat-3150-jang-bom-su · unsc-6908503 · qa-nctc-6908503-jang-bom-su · md-terr-75698793f9abde51a65bf66766ba1365e5a8befe · ja-mof-208368bef9fd47979d815d810953bd1525a0b3da · usgsa-s4mr4z4zj · ch-seco-33795 · fr-ga-2471 · mc-freezes-734b27ff0db121a98fbf9026db0f90878b7bc55e · ua-sfms-1414 · il-wmd-620a9cfba9e2c3fa39861922f2b55878e8da3b8f · tw-shtc-c027f2600b7e5dd289ea9e70da8845f200db5e09 · zafic-250-jang-bom-su · eu-tb-logical-107810For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Tanchon Commercial Bank Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Tanchon Commercial Bank Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative based in Syria and Lebanon | - | - | |
| - | UN Security Council | Resolution 2270 (2016) | - | - |
| 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) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
654210151 |
| North Korea |
| - |
| - |
| - |
836110034 | North Korea | - | - |
836110034 | - | National passport | - | - |