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JANG SUNG NAM

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameJANG SUNG NAM · JANG, Sung Nam · Jang Sung Nam · SUNG NAM JANG · Sung Nam Jang · 1 more...[sources]
Other name장승남[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · 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 nameJANG · SUNG NAM · Sung[sources]
ID Number563120368[sources]
Last nameJANG · JANG SUNG NAM · Jang · SUNG NAM[sources]
Middle nameNam[sources]
Passport number563120368 · 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]
Second nameSUNG NAM[sources]
PositionChief 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]
AddressDALIAN, CHN · Dalian · RPDC[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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

Israel Prevention of Distribution and Financing of WMDs designations,

性別:男性

Japan Economic Sanctions and List of Eligible People,

Adresse : RPDC, N° Passeport : 563120368 : émis le 22/03/2013, venant à expiration le 22/03/2018

Monaco National Fund Freezing List,

начальник одного из зарубежных отделений Торговой корпорации «Тангун», отвечающей в первую очередь за закупку сырья и технологий для программ оборонных исследований и разработок КНДР.

563120368, issued on 22 Mar. 2013 (Passport expiration date: March 22, 2018)

Ukraine SFMS Blacklist,

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

UN Security Council Consolidated Sanctions,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List707

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

Qatar · NCTC

US Trade Consolidated Screening List (CSL)21,254

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

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Israel Prevention of Distribution and Financing of WMDs designations236

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

EU Financial Sanctions Files (FSF)6,541

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

DPRK Reports5,519

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

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions112,283

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

French National Asset Freezing System5,271

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

UN Security Council Consolidated Sanctions1,235

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

UNSC


Source data IDs: qa-nctc-6908616-jang-sung-nam · md-terr-f875fd8fb1e4cd316480f74e800c732c7746d33f · ch-seco-36959 · il-wmd-49f4ffbfb68ddea885fd8e935db2ccdb861f9bfc · zafic-642-jang-sung-nam · NK-HBEfPNNspvFNXY2bkanwZq · ru-wmd-216-kpi-057 · usgsa-s4mr6pkp4 · eu-fsf-eu-4138-77 · ja-mof-5157e79bb0a4f32e75201d4a1fd6e4b3255cde35 · mc-freezes-4ab2b88bd89773d20145b4ab053bb5810cb9892c · unsc-6908616 · au-dfat-3273-jang-sung-nam · eu-tb-logical-113692 · kprusi-93a2f5a585c49bf99cc1da6ac731252648ff8e21 · gb-fcdo-dpr0216 · fr-ga-2473 · ua-sfms-1513 · ofac-21736 · zafic-2065 · au-dfat-3237-jang-sung-nam · tr-fcib-b0366621aa1b07f4d02a8f626f93c0a15906a8e6 · md-terr-b67cb76cc4ee07e25528f9ac6c1d5bfd6e3704b7 · zafic-639 · gb-hmt-13530

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