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JANG BOM SU

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameBOM SU JANG · Bom Su Jang · Hyon U Jang · JANG BOM SU · JANG, Bom Su · 5 more...[sources]
Other nameBOM SU JANG · Hyon U Jang · Jang Hyon U · Jang Pom Su · Jang Pom Su, · 5 more...[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 SU · Bom · Bom Su · Hyon · JANG · 7 more...[sources]
ID Number836110034[sources]
Last nameBOM SU · Hyon U · JANG · JANG BOM SU · Jang · 1 more...[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]
Second nameBOM SU · بوم سو[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]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

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,

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.

UN Security Council Consolidated Sanctions,

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

EU Financial Sanctions Files (FSF)6,369

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

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Prevention of Distribution and Financing of WMDs designations236

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,118

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,450

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,064

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

UN Security Council Consolidated Sanctions1,237

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

DPRK Reports5,530

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List5,094

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: 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