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JANG SUNG NAM

Sanctioned entity

JANG SUNG NAM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JANG SUNG NAM · JANG, Sung Nam · Jang Sung Nam · Sung Nam Jang · チャン・ソンナム				[sources]
Birth date	1970-07-14				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	JANG · Sung				[sources]
ID Number	`563120368`				[sources]
Last name	JANG SUNG NAM · Jang · SUNG NAM				[sources]
Passport number	`563120368` · `563120368, issued on 22 Mar. 2013 (Passport expiration date: 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` · `Passport, 563120368`				[sources]
Second name	SUNG NAM				[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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-08-05				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2024-05-09

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, 2023-04-20

性別：男性

— Japan Economic sanctions and list of eligible people, 2023-04-20

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

— 2021-11-21

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Dalian	China
RPDC	North Korea

Clients
Client	Role	Start date	End date
Korean Tangun Trading Corporation	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`563120368, issued on 22 Mar. 2013 (Passport expiration date: March 22, 2018)`	-	-	-	-
`563120368`	North Korea	Passport	2013-03-22	2018-03-22
`563120368`	-	Passport	2013-03-22	-
`563120368`	-	National passport	2013-03-22	-
`563120368`	-	National passport	2013-03-22	-
`563120368`	North Korea	passport	2013-03-22	2018-03-22

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-08-05	-
Ministry of Economy, Finance, and Recovery	(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 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017	-
European External Action Service	PRK	2017-09-01	-
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） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-07-28	-
United Nations Security Council (UN SC)	DPRK	2017-08-05	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2017-08-07	-
Financial Intelligence Centre (FIC)	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-08-05	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2018-03-23	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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 · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: au-dfat-3273-jang-sung-nam · ch-seco-36959 · eu-fsf-eu-4138-77 · fr-ga-2473 · unsc-6908616 · zafic-642-jang-sung-nam · NK-HBEfPNNspvFNXY2bkanwZq · md-terr-f875fd8fb1e4cd316480f74e800c732c7746d33f · ua-sfms-1513 · ofac-21736 · zafic-639 · ru-wmd-216-kpi-057 · ja-mof-5157e79bb0a4f32e75201d4a1fd6e4b3255cde35 · au-dfat-3237-jang-sung-nam · gb-fcdo-dpr0216 · zafic-2065 · eu-tb-logical-113692 · gb-hmt-13530 · qa-nctc-6908616-jang-sung-nam

For experts: raw data explorer

Factsheet Descriptions Data sources

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