| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JANG, Sung Nam · Jang Sung Nam · Sung Nam Jang · チャン・ソンナム | [sources] | |||
| Alias | 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 | eur-lex.europa.eu · 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.
563120368 (passport-National passport) (on 2013-03-22 valid to 2018-03-22)
(Date of UN designation: 2017-08-05)
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
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 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
zafic-642-jang-sung-nam · unsc-6908616 · mc-freezes-4ab2b88bd89773d20145b4ab053bb5810cb9892c · eu-tb-logical-113692 · au-dfat-3273-jang-sung-nam · eu-fsf-eu-4138-77 · kprusi-93a2f5a585c49bf99cc1da6ac731252648ff8e21 · ofac-21736 · ru-wmd-216-kpi-057 · au-dfat-3237-jang-sung-nam · ja-mof-5157e79bb0a4f32e75201d4a1fd6e4b3255cde35 · ua-sfms-1513 · usgsa-s4mr6pkp4 · tw-shtc-3b8a2cdf33bf7191a139f2d16d980be83b87e963 · be-fod-4f3b3e9554566f44c1a837440f129b2739d46cb8 · tw-shtc-f20f50867273a3d6eda32527b5e432b6abcf1ca6 · gb-fcdo-dpr0216 · zafic-2065 · gb-hmt-13530 · md-terr-f875fd8fb1e4cd316480f74e800c732c7746d33f · tr-fcib-b0366621aa1b07f4d02a8f626f93c0a15906a8e6 · zafic-639 · il-wmd-d182b517b6e4d10d21d50ab5ac8d0129b52d1238 · md-terr-b67cb76cc4ee07e25528f9ac6c1d5bfd6e3704b7 · il-wmd-49f4ffbfb68ddea885fd8e935db2ccdb861f9bfc · qa-nctc-6908616-jang-sung-nam · ch-seco-36959 · fr-ga-2473For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| - | UN Security Council | Resolution 2371 (2017) | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| 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 | - |
563120368 | - | National passport | - |
563120368 | - | National passport | - |