Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bom Su Jang · Hyon U Jang · JANG BOM SU · JANG, Bom Su · Jang Bom Su · 3 more... | [sources] | |||
Other name | Hyon U Jang · Jang Hyon U · Jang Pom Su · Jang Pom Su; Jang Hyon U · Pom Su Jang · 1 more... | [sources] | |||
Birth date | · | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Syria | [sources] | |||
First name | Bom · Bom Su · Hyon · JANG · Jang · 5 more... | [sources] | |||
ID Number | 836110034 | [sources] | |||
Last name | BOM SU · Hyon U · JANG BOM SU · Jang · Pom Su | [sources] | |||
Passport number | 836110034 · 外交旅券番号:836110034 · 旅券失効日:2020年1月1日 | [sources] | |||
Second name | BOM SU · بوم سو | [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] | |||
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
ch-seco-33795
· eu-tb-logical-107810
· zafic-248
· gb-hmt-13327
· ru-wmd-175-kpi-016
· md-terr-7f1048624c602ee717b6d6bf0eeb1835f44ee9e4
· ofac-18556
· qa-nctc-6908503-jang-bom-su
· NK-KXpwfavRfS5mpLMwSzPd6y
· ua-sfms-1414
· au-dfat-3150-jang-bom-su
· zafic-250-jang-bom-su
· NK-9BA6tDQPATo4pRYe2cpgtz
· unsc-6908503
· fr-ga-2471
· zafic-1670
· ja-mof-208368bef9fd47979d815d810953bd1525a0b3da
· eu-fsf-eu-4120-65
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tanchon Commercial Bank | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
836110034 | North Korea | diplomatic-passport | - | ||
836110034 | - | Diplomatic Passport | - | ||
836110034 | - | National passport | - | - | |
836110034 | - | National passport | - | - |