Nex Systems
Person

Myong Guk Jon

Counter-sanctioned entity

Born 25 Aug 1976 (50 years old),North Korea. Named in 20 sanctions listings.

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Summary

Tanchon Commercial Bank (KPe.003) Representative in Syria.

836110035 (passport-National passport) (valid to 2020-01-01 diplomatic)

Tanchon Commercial Bank Representative in Syria.

外交旅券番号：836110035、旅券失効日：2020年1月1日

KPi.018. Tanchon Commercial Bank Representative in Syria. Passport no: 4721202031 (Expires 21 Feb. 2017)

PASSEPORT: {"Commentaire": "passeport diplomatique - venant à expiration le 01/01/2020", "NumeroPasseport": "836110035"}

(also Myong Guk JON)

KPi.018. Tanchon Commercial Bank Representative in Syria. Diplomatic passport number: 836110035, which expires on 1 Jan. 2020.

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 364)

(Date of UN designation: 2016-03-02)

Birthdate (OFAC reliability: Reported): 1976-08-25

Datos del alias Jon Yong Sang: DATE_OF_BIRTH=1976-08-25

N° Passeport : 4721202031 : venant à expiration le 21/02/2017, 836110035 : passeport diplomatique - venant à expiration le 01/01/2020

PASSEPORT: {"Commentaire": "venant à expiration le 21/02/2017", "NumeroPasseport": "4721202031"}

Designation: Tanchon Commercial Bank Representative in Syria

According to the UN consolidated list of sanctions alias Jon Yong Sang has a date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

(also Myo'ng-kuk CHO'N)

旅券番号：4721202031、旅券失効日：2017年2月21日

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

4721202031 (passport-National passport) (valid to 2017-02-21)

Sanctions and listings20

  • 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

    antiteror.sis.md

  • North Korea Sanctions - Décision du comité de sanction des Nations unies du 02/03/2016 (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

  • Listed
    2 Feb 2016
    Effective
    1 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Mar 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.018fic.gov.za

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    First listed on 02/03/2016 (amended on 05/08/2017)

    Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • 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
    31 Aug 2017
    Effective
    2 Mar 2016

    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: 2016-03-02

    regulationType=repealing; organisationType=council

    2017/1509 (OJ L224)

    Programme EU-PRKReference EU.4122.92eur-lex.europa.eusanctionsmap.eu

  • Listed
    2 Mar 2016

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.018

    Reference KPi.018Last updated 5 Aug 2017repet.jus.gob.ar

  • 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
    16 Aug 2017

    Резолюції РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    7 Aug 2017; 4 Mar 2016; 15 Apr 2025
    Effective
    4 Mar 2016; 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 33808Reference KPi.018seco.admin.chseco.admin.ch

  • Effective
    2 Mar 2016

    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

    Asset freeze and travel ban

    Programme GB-DPRKReference 13329Reference DPR0221Reference KPi.018Last updated 18 Dec 2021gov.ukgov.uk

  • 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
    2 Mar 2016

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.018Last updated 5 Aug 2017un.orgun.org

  • Effective
    11 Mar 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）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2017.8.16改訂

    Reference 18Last updated 16 Aug 2017mof.go.jp

  • Listed
    8 Dec 2015

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    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 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 18559treasury.govofac.treasury.gov

  • Listed
    24 Feb 2021; 2 Mar 2016

    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

    ms.hmb.gov.tren.hmb.gov.tr

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/1509 du 30/08/2017 and décision du comité de sanction des nations unies du 02/03/2016

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    2 Feb 2016
    Effective
    1 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 held4

  1. Period not retained

    Tanchon Commercial Bank Representative in Syria.

  2. Period not retained

    Tanchon Commercial Bank Representative in Syria

  3. Period not retained

    représentant en Syrie de la Tanchon Commercial Bank

  4. Period not retained

    タンチョン・コマーシャル・バンクのシリアにおける代表者

Connections2

Positions held1

  • Tanchon Commercial BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Representative based in Syria and Lebanon
    United StatesNorth Korea

Other links1

  • Tanchon Commercial BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United StatesNorth Korea

Identifiers22

IdentifierNumberIssued byIssuedExpires
ID number836110035
ID number4721202031
Passport4721202031
Passport旅券番号：4721202031、旅券失効日：2017年2月21日
Passport外交旅券番号：836110035、旅券失効日：2020年1月1日
Passport836110035
Passport4721202031 (Expires 21 Feb. 2017)
Passport4721202031North Korea21 Feb 2017
National passport472120203121 Feb 2017
Diplomatic passport8361100351 Jan 2020
Diplomatic passport836110035North Korea1 Jan 2020
Passport4721202031
Passport4721202031
Passport4721202031
National passport8361100351 Jan 2020
Passport4721202031North Korea21 Feb 2017
Identification836110035North Korea1 Jan 2020
National passport472120203121 Feb 2017
Identification654210108North Korea
Identification4721202031North Korea21 Feb 2017
National passport8361100351 Jan 2020
Passport836110035

Other names19

Also known as17

Cho’n Myo’ng-kuk전영산전명국Jon Myung GukMyo'ng-kuk Cho'nCHO'N, Myo'ng-kukチョン・ミョンクク；チョン・ヨンサンJON, Yong SangYong Sang JonCho'n Myo'ng GukChon Myong-kukチョン・ミョングクJON, Myong GukMyo'ng-kuk CHO'Nجون ميونغ غوكJON MYONG GUKJon Myong Guk

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Jon Yong SangCho'n Myo'ng-kuk

Addresses1

  • Syria

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