Statements: Song Chol Jang

Canonical ID: NK-Ucv5rbGGRyV8P6Lmd2TKPk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameJang Song Cholau_dfat_sanctionsau-dfat-3272-jang-song-chol
Person:nameJang Song Cholch_seco_sanctionsch-seco-36953
Person:nameJANG SONG CHOLenggb_hmt_sanctionsgb-hmt-13529
Person:nameJANG SONG CHOLtr_fcibtr-fcib-d591627ea9dc1f01c81b9853ba77dbb25081b5fa
Person:nameJANG SONG CHOLua_sfms_blacklistua-sfms-1512
Person:nameJANG SONG CHOLmd_terror_sanctionsmd-terr-dcec9530641d47bdb9b0ba3ebca20057da92cee9
Person:nameJANG SONG CHOLil_wmd_sanctionsil-wmd-5bf7bc6917f0e3f6dbfc9bed1734e493f2c0fd59
Person:nameSong Chol Jangeu_travel_banseu-tb-logical-113683
Person:nationalitykpza_fic_sanctionszafic-631-jang-song-chol
Person:nationalitykptr_fcibtr-fcib-d591627ea9dc1f01c81b9853ba77dbb25081b5fa
Person:nationalitykpengus_ofac_sdnofac-17620
Person:nationalitykpch_seco_sanctionsch-seco-36953
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4137-15
Person:nationalitykpframc_fund_freezesmc-freezes-81aa293762148e8dc3d045a49d8bb5152e8f6bc7
Person:nationalitykpun_sc_sanctionsunsc-6908615
Person:nationalitykpkp_rusi_reportskprusi-58cc39cdcbf54e94ca8c244bb7dc7e04ecd7d6bf
Person:nationalitykpua_sfms_blacklistua-sfms-1512
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2472
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908615-jang-song-chol
Person:nationalitykpau_dfat_sanctionsau-dfat-3272-jang-song-chol
Person:nationalitykpeu_travel_banseu-tb-logical-113683
Person:nationalitykpeu_fsfeu-fsf-eu-4137-15
Person:notesDesignation: Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseasil_wmd_sanctionsil-wmd-5bf7bc6917f0e3f6dbfc9bed1734e493f2c0fd59
Person:notesIn Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Kim Kwang Yon's passport ID 563210059 and date of birth is erroneously assigned to Jang Song Chol. Annex 46 (p. 283) in the Panel of Experts February 2015 report lists the correct information.kp_rusi_reportskprusi-58cc39cdcbf54e94ca8c244bb7dc7e04ecd7d6bf
Person:notesJang Song Chol is a Korea Mining Development_x000D_ Corporation (KOMID) representative overseas.au_dfat_sanctionsau-dfat-3272-jang-song-chol
Person:notesJang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas.ch_seco_sanctionsch-seco-36953
Person:positionKorea Mining Development Corporation (KOMID) representative overseasbe_fod_sanctionseu-fsf-eu-4137-15
Person:positionreprésentant à l'étranger de la Korea Mining Development Corporation (KOMID)frafr_tresor_gels_avoirfr-ga-2472
Person:positionJang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseasun_sc_sanctionsunsc-6908615
Person:positionKorea Mining Development Corporation (KOMID) representative overseaseu_fsfeu-fsf-eu-4137-15
Person:positionKorea Mining Development Corporation (KOMID) representative overseasenggb_fcdo_sanctionsgb-fcdo-dpr0215
Person:positionKOMID representative in Russiaengus_ofac_sdnofac-17620
Person:positionKorea Mining Development Corporation (KOMID) representative overseasenggb_hmt_sanctionsgb-hmt-13529
Person:positionJang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseasza_fic_sanctionszafic-631-jang-song-chol
Person:positionKorea Mining Development Corporation (KOMID) representative overseaseu_travel_banseu-tb-logical-113683
Person:positionreprésentant à l'étranger de la Korea Mining Development Corporation (KOMID)framc_fund_freezesmc-freezes-81aa293762148e8dc3d045a49d8bb5152e8f6bc7
Person:positionコリア・マイニング・デベロップメント・コーポレーション(KOMID)の海外における代表者engjp_mof_sanctionsja-mof-cb4b97564cbcae79e9d18ba6d11bcb5a7872fb00
Person:positionKorea Mining Development Corporation(KOMID) representative overseasengjp_mof_sanctionsja-mof-cb4b97564cbcae79e9d18ba6d11bcb5a7872fb00
Person:positionコリア・マイニング・デベロップメント・トレーディング・コーポレーション(KOMID)の海外における代表者engjp_mof_sanctionsja-mof-cb4b97564cbcae79e9d18ba6d11bcb5a7872fb00
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-36953
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4137-15
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908615
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0215
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13529
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4137-15
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3272-jang-song-chol
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2472
Person:programIdUS-NKengus_ofac_sdnofac-17620
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17620engus_ofac_sdnofac-17620
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2472frafr_tresor_gels_avoirfr-ga-2472
Person:topicssanctioneu_travel_banseu-tb-logical-113683
Person:topicssanctionau_dfat_sanctionsau-dfat-3272-jang-song-chol
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4137-15
Person:topicssanctionframc_fund_freezesmc-freezes-81aa293762148e8dc3d045a49d8bb5152e8f6bc7
Person:topicssanctionil_wmd_sanctionsil-wmd-5bf7bc6917f0e3f6dbfc9bed1734e493f2c0fd59
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908615-jang-song-chol
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2472
Person:topicssanctionjpnjp_mof_sanctionsja-mof-cb4b97564cbcae79e9d18ba6d11bcb5a7872fb00
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0215
Person:topicssanctionengus_ofac_sdnofac-17620
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13529
LegalEntity:topicsexport.controltw_shtctw-shtc-373a770e9c5a46d3b8c2657677da058a410fa7f6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4jjmp
Person:topicssanctionus_trade_cslofac-17620
Person:topicssanction.countertr_fcibtr-fcib-d591627ea9dc1f01c81b9853ba77dbb25081b5fa
Person:topicssanctionch_seco_sanctionsch-seco-36953
Person:topicssanctionza_fic_sanctionszafic-631-jang-song-chol
Person:topicssanctionun_sc_sanctionsunsc-6908615
Person:topicssanctioneu_fsfeu-fsf-eu-4137-15
Person:topicssanctionua_sfms_blacklistua-sfms-1512
LegalEntity:topicsexport.controltw_shtctw-shtc-2b72cd7931abeffabcc334bc7fa243b70a15a80e
Person:topicssanctionmd_terror_sanctionsmd-terr-dcec9530641d47bdb9b0ba3ebca20057da92cee9