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HAN JANG SU

Sanctioned entity · Counter-sanctioned entity

HAN JANG SU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chang-Su Han · Chang-su Han · HAN JANG SU · HAN, Jang Su · Han Jang Su · 3 more...				[sources]
Other name	CHANG-SU HAN · Chang-Su Han · Chang-su Han · Han Chang Su · Han Chang-su · 4 more...				[sources]
Birth date	1969-11-07 · 1969-11-08				[sources]
Place of birth	Pyongyang · Pyongyang DPRK · Pyongyang : COREE DU NORD · Pyongyang, DPR Korea · Pyongyang, Democratic People's Republic of Korea · 3 more...				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Russia				[sources]
Country of birth	North Korea				[sources]
Description	Former Representative of the Foreign Trade Bank (KPe.047) in Moscow. According to the February 2020 legal proceedings of a UN Member State, between December 2015 and January 2019, Han Jang Su carried out prohibited activities as the Moscow-based representative of the DPRK's Foreign Trade Bank. Third Secretary of the Commercial Counsellor’s Section of the DPRK Embassy in Moscow.				[sources]
First name	Chang-Su · Chang-Su Han · Chang-su · HAN · JANG SU · 2 more...				[sources]
ID Number	`745420176`				[sources]
Last name	HAN · HAN JANG SU · Han · JANG SU				[sources]
Middle name	Su				[sources]
Passport number	`745420176` · `745420176 (expires on October 19, 2020)` · `745420176、旅券失効日：2020年10月19日`				[sources]
Second name	JANG SU				[sources]
Position	Ancien représentant de la Foreign Trade Bank · Dış Ticaret Bankası Eski Temsilcisi · Foreign Trade Bank chief representative · Former Representative of the Foreign Trade Bank · Former representative of the Foreign Trade Bank · 1 more...				[sources]
Address	745420176 (19 Ekim 2020 tarihinde geçerliliği sonlanmaktadır) · MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2023-04-20

Descriptions

Passport no.: 745420176, expires on 19 Oct. 2020. Gender: male. Former Representative of the Foreign Trade Bank.

— Australian Sanctions Consolidated List, 2023-07-05

Former Representative of the Foreign Trade Bank

— Swiss SECO Sanctions/Embargoes, 2023-07-03

Designation: Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative Overseas

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

出生地：北朝鮮平壌特別市

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

出生地：北朝鮮平壌特別市

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Gender: male

— UN Security Council Consolidated Sanctions, 2023-04-20

Gender: male

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia
ロシア連邦モスクワ市	-

Associations
Person	Relationship	Start date	End date
Ri Yong Si	Linked	-	-
Ri Myong Jin	Linked	-	-

Employers
Employer	Role	Start date	End date
Foreign Trade Bank (Moscow Representative Office)	Chief Representative · Director	-	2019

Identifications
Document number	Country	Type	Start date	End date
`745420176`	North Korea	-	-	2020-10-19
`745420176`	North Korea	passport	-	2020-10-19
`745420176`	-	Passport	-	-
`745420176`	-	Passport	-	2020-10-19
`745420176`	-	National passport	-	-
`745420176`	-	National passport	-	-

Linked to
Object	Role	Start date	End date
Agrosoyuz Commercial Bank	Agrosoyuz Commercial Bank is a former bank account provider for Han Jang Su	-	-

Memberships
Organization	Role	Start date	End date
Embassy of the DPRK in Russia	Third Secretary of the Commercial Counsellor’s Section of the Embassy	2017-06-23	2019

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2023-11-15	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2023-07-04	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-08-05	-
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）	2017-08-16	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (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) · décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
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 2371 (2017)	-	-
Isreali Ministry of Finance	-	2018-03-12	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-08-05	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-08-05	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718(2006))	2023-07-03	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	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	DPRK	2017-08-05	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2017-03-31	-

Data sources

EU Consolidated Travel Bans4,018

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

US Trade Consolidated Screening List (CSL)20,986

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 List708

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

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

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 Exclusions119,132

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

United States · GSA

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

French National Asset Freezing System5,117

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Australian Sanctions Consolidated List4,256

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 People3,598

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

Japan · MoF

Source data IDs: gb-hmt-13528 · zafic-1828 · ja-mof-de4a636190aa769e22a6bf0902410001adfbd3f2 · unsc-6908614 · tr-fcib-da8ab9c69e944ada7c191d7e7aaa8ce3a4a96d51 · md-terr-7c4b9c6471a8d9c8044bf1b05a266a1bf58248e6 · gb-fcdo-dpr0210 · NK-UfR75WG3yfuaDhC62J3Nmt · ja-mof-0bb823acb20ed2160b1e571b52447e7d366dcd83 · ru-wmd-214-kpi-055 · mc-freezes-1963e14589b7a19a7a3b7707c91447970282925f · md-terr-f57c3e378974fa8fea4759484f006197bd5ffcc6 · usgsa-s4mr6pkpd · ch-seco-36943 · au-dfat-3271-han-jang-su · qa-nctc-6908614-han-jang-su · eu-fsf-eu-4136-50 · ua-sfms-1511 · zafic-402 · zafic-405-han-jang-su · eu-tb-logical-113677 · il-wmd-db532b657903c216237a88868b11e1265097ac06 · fr-ga-2459 · ofac-21749 · kprusi-8b07408b0f7be6f8b2a100bfadce2e6093c53018 · au-dfat-3238-han-jang-su · NK-MdmztkHDK5ECHBp5vYV8uo

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Moscow	Russia
ロシア連邦モスクワ市	-

Associations
Person	Relationship	Start date	End date
Ri Yong Si	Linked	-	-
Ri Myong Jin	Linked	-	-

Employers
Employer	Role	Start date	End date
Foreign Trade Bank (Moscow Representative Office)	Chief Representative · Director	-	2019

Identifications
Document number	Country	Type	Start date	End date
`745420176`	North Korea	-	-	2020-10-19
`745420176`	North Korea	passport	-	2020-10-19
`745420176`	-	Passport	-	-
`745420176`	-	Passport	-	2020-10-19
`745420176`	-	National passport	-	-
`745420176`	-	National passport	-	-

Linked to
Object	Role	Start date	End date
Agrosoyuz Commercial Bank	Agrosoyuz Commercial Bank is a former bank account provider for Han Jang Su	-	-

Memberships
Organization	Role	Start date	End date
Embassy of the DPRK in Russia	Third Secretary of the Commercial Counsellor’s Section of the Embassy	2017-06-23	2019

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2023-11-15	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2023-07-04	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-08-05	-
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）	2017-08-16	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (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) · décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
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 2371 (2017)	-	-
Isreali Ministry of Finance	-	2018-03-12	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-08-05	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-08-05	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718(2006))	2023-07-03	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	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	DPRK	2017-08-05	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2017-03-31	-