Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chang-Su Han · HAN, Jang Su · Han Jang Su · Jang Su Han · ハン・ジャンス | [sources] | |||
Other name | Chang-Su Han · HAN, Chang-su · Han Chang Su · Han Chang-su · チャンス・ハン · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Pyongyang · Pyongyang DPRK · Pyongyang : COREE DU NORD · Pyongyang, DPR Korea · Pyongyang, Democratic People's Republic of Korea · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Russia | [sources] | |||
Country of birth | North Korea | [sources] | |||
Description | Former Representative of the Foreign Trade Bank (KPe.047) in Moscow. According to the February 2020 legal proceedings of a UN Member State, between December 2015 and January 2019, Han Jang Su carried out prohibited activities as the Moscow-based representative of the DPRK's Foreign Trade Bank. Third Secretary of the Commercial Counsellor’s Section of the DPRK Embassy in Moscow. | [sources] | |||
First name | Chang-Su · HAN · Jang · Jang Su | [sources] | |||
ID Number | 745420176 | [sources] | |||
Last name | Han · JANG SU | [sources] | |||
Middle name | Su | [sources] | |||
Passport number | 745420176 · 745420176 (expires on October 19, 2020) · 745420176、旅券失効日:2020年10月19日 | [sources] | |||
Position | Ancien représentant de la Foreign Trade Bank · Dış Ticaret Bankası Eski Temsilcisi · Foreign Trade Bank chief representative · Former Representative of the Foreign Trade Bank · Former representative of the Foreign Trade Bank · | [sources] | |||
Address | 745420176 (19 Ekim 2020 tarihinde geçerliliği sonlanmaktadır) · MOSCOW, RUS · Moscow · Moscow Russia · ロシア連邦モスクワ市 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Passport no.: 745420176, expires on 19 Oct. 2020. Gender: male. Former Representative of the Foreign Trade Bank.
Former Representative of the Foreign Trade Bank
Designation: Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative Overseas
出生地:北朝鮮平壌特別市
性別:男性
出生地:北朝鮮平壌特別市
性別:男性
Gender: male
(also JANG SU HAN)
(also CHANG-SU HAN)
Gender: male
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · ITA
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
eu-fsf-eu-4136-50
· ofac-21749
· kprusi-8b07408b0f7be6f8b2a100bfadce2e6093c53018
· unsc-6908614
· fr-ga-2459
· usgsa-s4mr6plmy
· ua-sfms-1511
· md-terr-f57c3e378974fa8fea4759484f006197bd5ffcc6
· gb-hmt-13528
· NK-MdmztkHDK5ECHBp5vYV8uo
· zafic-405-han-jang-su
· tw-shtc-9811335d772d87fb7820b4b14885fbe57ff2c085
· mc-freezes-1963e14589b7a19a7a3b7707c91447970282925f
· gb-fcdo-dpr0210
· tw-shtc-8c7c46456b27ef2e78de6d41bfcb6badb1cbaef3
· au-dfat-3238-han-jang-su
· zafic-1828
· il-wmd-db532b657903c216237a88868b11e1265097ac06
· qa-nctc-6908614-han-jang-su
· zafic-402
· tr-fcib-da8ab9c69e944ada7c191d7e7aaa8ce3a4a96d51
· md-terr-7c4b9c6471a8d9c8044bf1b05a266a1bf58248e6
· ja-mof-de4a636190aa769e22a6bf0902410001adfbd3f2
· tw-shtc-eb51fbf5c5d7fb84968dd277b45dfb717c5d81af
· ch-seco-36943
· ja-mof-0bb823acb20ed2160b1e571b52447e7d366dcd83
· NK-UfR75WG3yfuaDhC62J3Nmt
· au-dfat-3271-han-jang-su
· eu-tb-logical-113677
· ru-wmd-214-kpi-055
· usgsa-s4mr6pkpd
For 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 | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
ロシア連邦モスクワ市 | - | |
Moscow | Russia |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Ri Yong Si | Linked | - | - | |
Ri Myong Jin | Linked | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Foreign Trade Bank (Moscow Representative Office) | Chief Representative · Director | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
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) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
745420176 |
- |
National passport |
- |
- |
745420176 | North Korea | - | - |
Agrosoyuz Commercial Bank | Agrosoyuz Commercial Bank is a former bank account provider for Han Jang Su | - | - |
Embassy of the DPRK in Russia | Third Secretary of the Commercial Counsellor’s Section of the Embassy |