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JANG SUNG NAM

Sanctioned entity · Counter-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 · Sung Nam Jang · 1 more...				[sources]
Other name	장승남				[sources]
Birth date	1970-07-14				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · 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 name	JANG · SUNG NAM · Sung				[sources]
ID Number	`563120368`				[sources]
Last name	JANG · JANG SUNG NAM · Jang · SUNG NAM				[sources]
Middle name	Nam				[sources]
Passport number	`563120368` · `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 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, CHN · Dalian · RPDC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-25	Last processed	2024-11-08	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 National Asset Freezing System, 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

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, 2024-10-25

性別：男性

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

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

— Monaco National Fund Freezing List, 2024-08-14

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

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

— Ukraine SFMS Blacklist, 2024-08-15

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 Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Dalian	China

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

Employers
Employer	Role	Start date	End date
Korean Tangun Trading Corporation	Chief of an unspecified overseas branch	-	-

Identifications
Document number	Country	Type	Start date	End date
`563120368`	North Korea	Passport	2013-03-22	2018-03-22
`563120368`	North Korea	-	2013-03-22	2018-03-22
`563120368`	-	National passport	2013-03-22	-
`563120368`	-	-	-	-
`563120368`	-	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
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 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	2017-08-05	-
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） · 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	-
UN Security Council	Resolution 2371 (2017)	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Office of Foreign Assets Control	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-08-07	-
La Principauté de Monaco	-	-	-
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	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2018-03-23	-
United Nations Security Council	DPRK	2017-08-05	-
TREAS-OFAC	Reciprocal	2017-03-31	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-08-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Federal Public Service Finance	PRK	2017-09-01	-
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.	-	-
Council of the European Union	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

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

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

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

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

US SAM Procurement Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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