| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JANG, Sung Nam · Jang Sung Nam · Sung Nam Jang · チャン・ソンナム | [sources] | |||
| Other name | 장승남 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | "Chief of an overseas Tangun Trading Corporation (KPe.008) branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs". | [sources] | |||
| First name | JANG · SUNG NAM · Sung | [sources] | |||
| ID Number | 563120368 | [sources] | |||
| Last name | Jang · SUNG NAM | [sources] | |||
| Middle name | Nam | [sources] | |||
| Passport number | 563120368 · 563120368, issued 22 Mar. 2013, expires March 22, 2018 · 563120368、旅券発効日:2013年3月22日、旅券失効日:2018年3月22日 | [sources] | |||
| Position | Chief of an overseas Tangun Trading Corporation branch · Chief of an overseas Tangun Trading Corporaton branch · Chief of the Tangun Trading Corporation branch in Dalian, China · タングン・トレーディング・コーポレーションの海外支店の代表者 | [sources] | |||
| Address | DALIAN, CHN · Dalian · Dalian China · RPDC | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport no.: 563120368, issued on 22 Mar. 2013; Passport expiratoin date: 22 Mar. 2018. Gender: male. Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK's defense research and development programs.
Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defence research and development programmes.
Dirige à l'étranger une succursale de la Tangun Trading Corporation, qui est principalement chargée de l'achat de produits et de technologies destinés à soutenir les programmes nord-coréens de recherche et développement en matière de défense
Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs.
Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs.
Designation: Chief of an overseas Tangun Trading Corporation branch Other information: Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male
性別:男性
Adresse : RPDC, N° Passeport : 563120368 : émis le 22/03/2013, venant à expiration le 22/03/2018
563120368, issued on 22 Mar. 2013 (Passport expiration date: March 22, 2018)
Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male
Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRKs defense research and development programs. Gender: male
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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 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
unsc-6908616 · ru-wmd-216-kpi-057 · qa-nctc-6908616-jang-sung-nam · au-dfat-3273-jang-sung-nam · ua-sfms-1513 · il-wmd-49f4ffbfb68ddea885fd8e935db2ccdb861f9bfc · tr-fcib-b0366621aa1b07f4d02a8f626f93c0a15906a8e6 · ofac-21736 · gb-hmt-13530 · ja-mof-5157e79bb0a4f32e75201d4a1fd6e4b3255cde35 · eu-fsf-eu-4138-77 · zafic-639 · zafic-2065 · usgsa-s4mr6pkp4 · md-terr-f875fd8fb1e4cd316480f74e800c732c7746d33f · zafic-642-jang-sung-nam · gb-fcdo-dpr0216 · tw-shtc-3b8a2cdf33bf7191a139f2d16d980be83b87e963 · tw-shtc-f20f50867273a3d6eda32527b5e432b6abcf1ca6 · au-dfat-3237-jang-sung-nam · kprusi-93a2f5a585c49bf99cc1da6ac731252648ff8e21 · eu-tb-logical-113692 · md-terr-b67cb76cc4ee07e25528f9ac6c1d5bfd6e3704b7 · ch-seco-36959 · fr-ga-2473 · mc-freezes-4ab2b88bd89773d20145b4ab053bb5810cb9892c · NK-HBEfPNNspvFNXY2bkanwZqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dalian · Dalian, CHINA · Dalian, China | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KOREA KURYONGGANG TRADING CORPORATION Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| KOREA KURYONGGANG TRADING CORPORATION Export controlled · Sanctioned entity · Counter-sanctioned entity | Chief of an unspecified overseas branch | - | - | |
| 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) | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
563120368 | - | National passport | - |
563120368 | North Korea | - |