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Person

JANG SUNG NAM

Counter-sanctioned entity

Born 14 Jul 1970 (56 years old),North Korea. Named in 19 sanctions listings.

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Summary

"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".

563120368 (passport-National passport) (on 2013-03-22 valid to 2018-03-22)

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

KPi.057 Passport no.: 563120368, issued on 22 Mar. 2013; Passport expiration 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.

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

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

PASSEPORT: {"Commentaire": "émis le 22/03/2013, venant à expiration le 22/03/2018", "NumeroPasseport": "563120368"}

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

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

563120368、旅券発効日：2013年3月22日、旅券失効日：2018年3月22日

性別：男性

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

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.

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)

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

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

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.

Sanctions and listings19

  • 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
    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

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed on: 4 Aug. 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

  • Effective
    16 Aug 2017; 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; 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 #57Reference 28(#57)Last updated 16 Aug 2017mof.go.jp

  • 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

    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

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • 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 36959Reference KPi.057seco.admin.chseco.admin.ch

  • Listed
    30 Aug 2018
    Effective
    31 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    Asset freeze and travel ban

    Programme GB-DPRKReference DPR0216Reference 13530Reference KPi.057Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    5 Aug 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.057fic.gov.za

  • Listed
    23 Mar 2018

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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
    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

  • 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.4138.77eur-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

    antiteror.sis.md

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Jul 2018gov.il

  • 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

    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

    geldefonds.gouv.mc

  • 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 21736treasury.govofac.treasury.gov

  • Listed
    5 Aug 2017

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.057un.orgun.org

  • Listed
    5 Aug 2017

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.057

    Reference KPi.057repet.jus.gob.ar

Positions held4

  1. Period not retained

    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

  2. Period not retained

    Chief of an overseas Tangun Trading Corporaton branch

  3. Period not retained

    Chief of an overseas Tangun Trading Corporation branch

  4. Period not retained

    Chief of the Tangun Trading Corporation branch in Dalian, China

Connections2

Positions held1

Other links1

Identifiers13

IdentifierNumberIssued byIssuedExpires
ID number563120368
Passport563120368, issued 22 Mar. 2013, expires March 22, 2018
Passport563120368、旅券発効日：2013年3月22日、旅券失効日：2018年3月22日
Passport563120368
Passport563120368North Korea22 Mar 201322 Mar 2018
National passport56312036822 Mar 201322 Mar 2018
Passport56312036822 Mar 2013
Passport563120368
Passport563120368North Korea22 Mar 201322 Mar 2018
Passport56312036822 Mar 2013
Passport563120368
National passport56312036822 Mar 201322 Mar 2018
Identification563120368North Korea22 Mar 201322 Mar 2018

Other names5

Also known as5

장승남チャン・ソンナムJang Sung NamJANG, Sung NamSung Nam Jang

Addresses3

  • DALIAN

  • RPDC

  • Dalian China

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