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HAN JANG SU

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameChang-Su Han · Chang-su Han · HAN JANG SU · HAN, Jang Su · Han Jang Su · 3 more...[sources]
Other nameCHANG-SU HAN · Chang-Su Han · Chang-su Han · Han Chang Su · Han Chang-su · 4 more...[sources]
Birth date · [sources]
Place of birthPyongyang · Pyongyang DPRK · Pyongyang : COREE DU NORD · Pyongyang, DPR Korea · Pyongyang, Democratic People's Republic of Korea · 3 more...[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Russia[sources]
Country of birthNorth Korea[sources]
DescriptionFormer 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 nameChang-Su · Chang-Su Han · Chang-su · HAN · JANG SU · 2 more...[sources]
ID Number745420176[sources]
Last nameHAN · HAN JANG SU · Han · JANG SU[sources]
Middle nameSu[sources]
Passport number745420176 · 745420176 (expires on October 19, 2020) · 745420176、旅券失効日:2020年10月19日[sources]
Second nameJANG SU[sources]
PositionAncien 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]
Address745420176 (19 Ekim 2020 tarihinde geçerliliği sonlanmaktadır) · MOSCOW, RUS · Moscow · ロシア連邦モスクワ市[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Former Representative of the Foreign Trade Bank

Swiss SECO Sanctions/Embargoes,

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

Israel Prevention of Distribution and Financing of WMDs designations,

性別:男性

Japan Economic Sanctions and List of Eligible People,

出生地:北朝鮮平壌特別市

Japan Economic Sanctions and List of Eligible People,

性別:男性

Japan Economic Sanctions and List of Eligible People,

出生地:北朝鮮平壌特別市

Japan Economic Sanctions and List of Eligible People,

Gender: male

UN Security Council Consolidated Sanctions,

Gender: male

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

French National Asset Freezing System5,253

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

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

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

United States · GSA

UN Security Council Consolidated Sanctions1,235

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

UNSC

Ukraine SFMS Blacklist871

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

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


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

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