Nex Systems
Person

Han Jang Su

Counter-sanctioned entity

Born 7 Nov 1969 (56 years old),North Korea. Named in 21 sanctions listings.

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Summary

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.

Former Representative of the Foreign Trade Bank

(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 3660)

(Date of UN designation: 2017-08-05)

745420176 (passport-National passport) (valid to 2020-10-19)[known to be expired]

Gender: male

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

décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 3600)

出生地：北朝鮮平壌特別市

PASSEPORT: {"Commentaire": "venant à expiration le 19/10/2020", "NumeroPasseport": "745420176"}

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

KPi.055 Passport no.: 745420176, expires on 19 Oct. 2020. Gender: male. Former Representative of the Foreign Trade Bank.

745420176、旅券失効日：2020年10月19日

(also Jang Su HAN)

性別：男性

Document d’identité publié : N° 745420176 (date d'expiration: 19/10/2020).

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)

(also Chang-su HAN)

Sanctions and listings21

  • 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); décision du comité des sanctions des Nations unies du 29/06/2023 (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); (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-SC1718Reference EU.4136.50gels-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
    3 Jul 2023

    РБ ООН (Комітет 1718(2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    28 Jul 2017

    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: 2023.7.27改訂

    notification_date as published: 2017.8.16改訂

    Reference 27(#55)Last updated 27 Jul 2023mof.go.jp

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Décision du comité des sanctions des Nations unies du 05/08/2017, décision du comité des sanctions des nations unies du 29/06/2023, (ue) 2017/1509 du 30/08/2017 and (ue) 2023/2576 du 13/11/2023

    Autorité de désignation publiée : Organisation des Nations unies

    Ancien représentant de la Foreign Trade Bank.

    geldefonds.gouv.mc

  • 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 DPR0210Reference 13528Reference KPi.055Last updated 3 Jul 2023gov.ukgov.uk

  • Listed
    31 Mar 2017

    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 21749treasury.govofac.treasury.gov

  • Listed
    5 Aug 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.055fic.gov.za

  • Listed
    7 Aug 2017; 3 Jul 2023; 15 Apr 2025
    Effective
    29 Jun 2023; 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 36943Reference KPi.055seco.admin.chseco.admin.ch

  • 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
    5 Aug 2017

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.055

    Reference KPi.055Last updated 29 Jun 2023repet.jus.gob.ar

  • 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

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

  • Listed
    30 Aug 2018
    Effective
    31 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    16 Aug 2017

    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: 2023.7.27改訂

    Reference #55Last updated 27 Jul 2023mof.go.jp

  • 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

  • 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
    30 Aug 2018
    Effective
    31 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Nov 2023

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/2576 (OJ L14112023)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    5 Aug 2017

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.055Last updated 29 Jun 2023un.orgun.org

  • Listed
    14 Nov 2023
    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=amendment; organisationType=council

    2023/2576 (OJ L14112023)

    Programme EU-PRKReference EU.4136.50eur-lex.europa.eusanctionsmap.eu

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed on:5 August 2017 (amended on 29 June 2023)

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

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

Positions held5

  1. Period not retained

    Ancien représentant de la Foreign Trade Bank

  2. Period not retained

    Former Representative of the Foreign Trade Bank

  3. Period not retained

    フォーリン・トレード・バンクの元代表者

  4. Period not retained

    Dış Ticaret Bankası Eski Temsilcisi

  5. Period not retained

    Foreign Trade Bank chief representative

Connections5

Positions held2

Associates2

Other links1

  • Commercial Bank AgrosoyuzSanctionedDebarredExport controlled
    Linked to
    "Agrosoyuz Commercial Bank is a former bank account provider for Han Jang Su"Russia

Identifiers12

IdentifierNumberIssued byIssuedExpires
ID number745420176
Passport745420176 (expires on October 19, 2020)
Passport745420176、旅券失効日：2020年10月19日
Passport745420176
Passport745420176
Passport745420176North Korea19 Oct 2020
National passport74542017619 Oct 2020
Identification745420176North Korea19 Oct 2020
National passport74542017619 Oct 2020
Passport745420176
Passport74542017619 Oct 2020
Passport745420176

Other names13

Also known as12

Han Chang Suチャンス・ハンHan Chang-suハン・チャンス；チャンス・ハンHAN, Chang-suChang-su Han한창수한장수HAN JANG SUハン・ジャンスHAN, Jang SuJang Su Han

Weak aliases1

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

Chang-Su Han

Addresses4

  • ロシア連邦モスクワ市

  • Moscow Russia

  • 745420176 (19 Ekim 2020 tarihinde geçerliliği sonlanmaktadır)

  • Moscow

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