JANG SONG CHOL
Counter-sanctioned entityBorn 12 Mar 1967 (59 years old),North Korea. Named in 19 sanctions listings.
Summary
Korea Mining Development Corporation (KOMID. KPe.001) Representative in Russia.
(Date of UN designation: 2017-08-05)
Designation: Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)
KPi.056 Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas.
Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas.
décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 408)
In Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Kim Kwang Yon's passport ID 563210059 and date of birth is erroneously assigned to Jang Song Chol. Annex 46 (p. 283) in the Panel of Experts February 2015 report lists the correct information.
Sanctions and listings19
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Listed on: 5 Aug. 2017
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 5 Aug 2017
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPi.056fic.gov.za
- Listed
- 31 Aug 2017
- Effective
- 5 Aug 2017
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2017-08-05
regulationType=repealing; organisationType=council
2017/1509 (OJ L224)
Programme EU-PRKReference EU.4137.15eur-lex.europa.eusanctionsmap.eu
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Effective
- 5 Aug 2017
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, prevention of business arrangements, asset freeze, travel ban and prohibition of port entry
Programme GB-DPRKReference 13529Reference DPR0215Reference KPi.056Last updated 18 Dec 2021gov.ukgov.uk
North Korea Sanctions - décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 12 Jul 2018gov.il
- Listed
- 28 Jan 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 16 Aug 2017; 19 Feb 2016
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
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2017.8.16改訂
Reference 7(#56)Reference #56Last updated 16 Aug 2017mof.go.jp
- Listed
- 24 Feb 2021; 5 Aug 2017
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.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 05/08/2017 and (ue) 2017/1509 du 30/08/2017
Autorité de désignation publiée : Organisation des Nations unies
- Listed
- 7 Aug 2017; 15 Apr 2025
- Effective
- 15 Apr 2025; 5 Aug 2017
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 36953Reference KPi.056seco.admin.chseco.admin.ch
- Listed
- 5 Aug 2017
DPRK; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPi.056
Reference KPi.056repet.jus.gob.ar
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Programme EU-PRKdata.europa.eusanctionsmap.eu
- Listed
- 5 Aug 2017
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Programme EU-PRKeur-lex.europa.eusanctionsmap.eu
- Listed
- 2 Jan 2015
North Korea Sanctions - DPRK2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK2
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13687 (North Korea)
Programme US-NKReference 17620treasury.govofac.treasury.gov
- Listed
- 16 Aug 2017
Резолюції РБ ООН 1718 (2006)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 11 Aug 2017
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/1457 (OJ L208)
Programme EU-PRKfinance.belgium.besanctionsmap.eu
Positions held7
Period not retained
コリア・マイニング・デベロップメント・トレーディング・コーポレーション(KOMID)の海外における代表者
Period not retained
KOMID representative in Russia
Period not retained
Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas
Period not retained
コリア・マイニング・デベロップメント・コーポレーション(KOMID)の海外における代表者
Period not retained
Korea Mining Development Corporation (KOMID) representative overseas
Period not retained
Korea Mining Development Corporation(KOMID) representative overseas
Period not retained
représentant à l'étranger de la Korea Mining Development Corporation (KOMID)
Connections1
Positions held1
- Korea Mining Development Trading CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestRepresentative in the Russian FederationRussiaSyriaUnited States
Other names5
Also known as5
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