Type | Person | [sources] |
---|---|---|
Name | Bom Su Jang · Hyon U Jang · JANG BOM SU · JANG HYON U · JANG POM SU · 8 more... | [sources] |
Other name | Hyon U Jang · JANG, Hyon U · JANG, Pom Su · Jang Hyon U · Jang Hyon U родился 22 Feb. 1958 · 4 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 · представитель Коммерческого банка "Танчою" в Сирии · 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 | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
В соответствии с Резолюцией 2371 (2017) Совет Безопасности добавил следующую информацию: новый псевдоним: Чан Хён У; дата рождения указана как 22 февраля 1958 года; выдан дипломатический паспорт № 836110034, истекающий 1 января 2020 года.
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.
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
North Korea Sanctions Regulations, sections 510.201 and 510.210
(Linked To: TANCHON COMMERCIAL BANK)
North Korea Sanctions Regulations section 510.214
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.
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 | - | National passport | - | - | |
836110034 | - | National passport | - | - |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
zafic-250-jang-bom-su
· qa-nctc-6908503-jang-bom-su
· ofac-18556
· eu-tb-logical-107810
· ru-wmd-175-kpi-016
· unsc-6908503
· eu-fsf-eu-4120-65
· fr-ga-2471
· gb-hmt-13327
· au-dfat-3150-jang-bom-su
· ja-mof-208368bef9fd47979d815d810953bd1525a0b3da
· ch-seco-33795
· zafic-1670
· NK-9BA6tDQPATo4pRYe2cpgtz
· zafic-248
· NK-KXpwfavRfS5mpLMwSzPd6y
· ua-sfms-1414
For experts: raw data explorer
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