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CHANG CHANG HA

Sanctioned entity

CHANG CHANG HA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHANG CHANG HA · CHANG HA JANG · CHANG, Chang-ha · Chang Chang Ha · Chang Ha Chang · 4 more...				[sources]
Other name	CHANG-HA CHANG · Chang Ha Jang · Jang Chang Ha · ジャン・チャンハ · 장창하				[sources]
Birth date	1964-01-10				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	North Korean official, who attended North Korean missile launches on multiple occasions. Chief of the Second Academy of Natural Sciences (SANS; KPe.018).				[sources]
First name	CHANG · CHANG HA · Chang · Chang Ha · Chang-ha · 3 more...				[sources]
Last name	CHANG CHANG HA · Chang · HA · Ha · JANG · 1 more...				[sources]
Middle name	HA				[sources]
Second name	CHANG · CHANG HA · Chang · تشانغ ها				[sources]
Position	President of Second Academy of Natural Sciences · President of the Second Academy of Natural Sciences (SANS) · President of the Second Academy of Natural Sciences (SANS). · President of the Second Academy of Natural Sciences(SANS) · Président de la deuxième Académie des sciences naturelles (SANS) · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2022-04-27

Descriptions

President of the Second Academy of Natural Sciences (SANS)

— Australian Sanctions Consolidated List, 2023-04-20

Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.

— Belgian Financial Sanctions, 2023-04-20

Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.

— EU Financial Sanctions Files (FSF), 2023-04-20

Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.

— EU Consolidated Travel Bans, 2023-04-20

une entité désignée

— French National Asset Freezing System, 2023-04-20

N/A

— UK FCDO Sanctions List, 2024-05-09

N/A

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
SECOND ACADEMY OF NATURAL SCIENCES	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
SECOND ACADEMY OF NATURAL SCIENCES	related-to	-	-

Memberships
Organization	Role	Start date	End date
ACADEMY OF NATIONAL DEFENSE SCIENCE	Chief	-	-
General Missile Bureau	General Director	-	-
Korean People's Army	General	2022-11-26	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
UN Security Council	Resolution 2321 (2016)	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2016-12-09	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-02	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
Financial Intelligence Centre	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
United Nations Security Council	DPRK	2016-11-30	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-12-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-11-30	-
Federal Public Service Finance	PRK	2017-09-01	-

Data sources

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,222

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

South Africa Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Qatar Unified Record of Persons and Entities on Sanction List710

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Consolidated Travel Bans3,894

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,337

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

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,094

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

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ja-mof-731de3c45a81026101f2ecd4f3fbd87b303c69f6 · ch-seco-35521 · gb-fcdo-dpr0199 · usgsa-s4mr5czn7 · unsc-6908570 · NK-WjvWe6bB9erPYiXAa5uaBP · md-terr-4f6afc2e3bdeb6a14e348c675ff28e9306e52c87 · zafic-2-chang-chang-ha · NK-684TRp5bd8n7mUaRNnnakq · ua-sfms-1421 · kprusi-bb94178db618f6ad2ef68a8f1b8df05777aa457e · qa-nctc-6908570-chang-chang-ha · ru-wmd-196-kpi-037 · zafic-2 · fr-ga-2439 · eu-fsf-eu-4186-55 · ofac-20575 · au-dfat-3207-chang-chang-ha · tr-fcib-5ee8e7eb37990f67a199d632680e1b7adae22141 · mc-freezes-fdef25a109371b28c9df85ea47e49f9fc4bf28a9 · gb-hmt-13422 · eu-tb-logical-110307 · zafic-1418

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Factsheet Descriptions Data sources

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