Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JANG YONG SON · JANG, Yong Son · Jang Yong Son · YONG SON JANG · Yong Son Jang · | [sources] | |||
Other name | 장영선 | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | Former Korea Mining Development Trading Corporation (KOMID. KPe.001) Representative in Iran. | [sources] | |||
First name | JANG · YONG SON · Yong Son · جانغ | [sources] | |||
ID Number | 563110024 | [sources] | |||
Last name | JANG · JANG YONG SON · Jang · YONG SON | [sources] | |||
Passport number | 563110024 · 563110024(北朝鮮旅券) | [sources] | |||
Second name | YONG SON · يونغ سون | [sources] | |||
Position | KOMID Representative in Iran · Kore Madencilik Geliştirme ve Ticaret Kuruluşu (Korea Mining Development Trading Corporation/KOMID) Temsilcisi · Korea Mining Development Trading Corporation (KOMID) Representative · Korea Mining Development Trading Corporation (KOMID) Representative · Korea Mining Development Trading Corporation (KOMID) Representative in Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Korea Mining Development Trading Corporation (KOMID) Representative. Passport no: 563110024 (issued by the Democratic People's Republic of Korea). Served as the KOMID representative in Iran.
Korea Mining Development Trading Corporation (KOMID) Representative.
Served as the KOMID representative in Iran.
Représentant de la Korea Mining Development Trading Corporation (KOMID). Il a été le représentant en Iran de la KOMID.
Served as the KOMID representative in Iran.
Served as the KOMID representative in Iran.
Designation: Korea Mining Development Trading Corporation (KOMID) Representative Other information: Served as the KOMID representative in Iran.
In Paragraph 72 (p. 34) and Annex 23 (p. 159) of the UN Panel of Experts March 2019 report, this individual's first given name "Yong" is misspelled as "Jong".
Numéro de passeport: 563110024 (émis par la République populaire démocratique de Corée)
Served as the KOMID representative in Iran.
Served as the KOMID representative in Iran.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
zafic-2103
· eu-fsf-eu-4121-30
· kprusi-c097cfa7f853f6c8cc2d9dbb05ec13e52a2faa81
· au-dfat-3151-jang-yong-son
· NK-4ScvKV85DG6kt88ZrewDER
· unsc-6908505
· gb-fcdo-dpr0217
· fr-ga-2474
· il-wmd-d68b41af1f662efefdf1e4db32d88f3cc6c44c16
· ua-sfms-1440
· md-terr-9d523da67c79e567e9988d112b9c1b2c7b5b65bc
· zafic-679-jang-yong-son
· au-dfat-3073-jang-yong-son
· md-terr-585686ba19326b10d4b4a1c1759d7fd2cb4c36f9
· ofac-17615
· NK-3gQGg4orMiC7tVyFQmwno5
· gb-hmt-13328
· ch-seco-33802
· zafic-676
· eu-tb-logical-107812
· qa-nctc-6908505-jang-yong-son
· ja-mof-19f532d75de8a3cef8e33af2e1fde6e06604b2aa
· mc-freezes-4b02473f40ca7eba5de84f34ab533790739ff6a9
· tr-fcib-b8273af85f4cecf6ce6e5bc3ab00bb1574528900
· usgsa-s4mr4jjmc
· ru-wmd-176-kpi-017
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | Representative in Iran | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
563110024 | North Korea | National passport | - | - | |
563110024 | North Korea | National passport | - | - | |
563110024 | North Korea | - | |||
654210164 | North Korea | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Government of the DPRK | Secretary-level diplomat to Tehran | - | - |