Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BOM SU JANG · Bom Su Jang · Hyon U Jang · JANG BOM SU · JANG, Bom Su · | [sources] | |||
Other name | BOM SU JANG · Hyon U Jang · Jang Hyon U · Jang Pom Su · 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 SU · Bom · Bom Su · Hyon · JANG · | [sources] | |||
ID Number | 836110034 | [sources] | |||
Last name | BOM SU · Hyon U · JANG · JANG BOM SU · Jang · | [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] | |||
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] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
kprusi-2912cbdce9b0d5a4e07e4279213bc3a04941da9f
· NK-KXpwfavRfS5mpLMwSzPd6y
· ua-sfms-1414
· eu-tb-logical-107810
· usgsa-s4mr4z4zj
· fr-ga-2471
· ofac-18556
· tr-fcib-a336b3a50b0e919384e35a431a804aadbb5b0c83
· gb-hmt-13327
· il-wmd-620a9cfba9e2c3fa39861922f2b55878e8da3b8f
· ch-seco-33795
· md-terr-7f1048624c602ee717b6d6bf0eeb1835f44ee9e4
· zafic-1670
· NK-9BA6tDQPATo4pRYe2cpgtz
· ja-mof-208368bef9fd47979d815d810953bd1525a0b3da
· eu-fsf-eu-4120-65
· mc-freezes-734b27ff0db121a98fbf9026db0f90878b7bc55e
· unsc-6908503
· md-terr-75698793f9abde51a65bf66766ba1365e5a8befe
· usgsa-s4mr4z53j
· au-dfat-3150-jang-bom-su
· zafic-248
· ru-wmd-175-kpi-016
· qa-nctc-6908503-jang-bom-su
· gb-fcdo-dpr0214
· zafic-250-jang-bom-su
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 | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Tanchon Commercial Bank | Representative based in Syria and Lebanon | - | - |