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Person

Bom Su Jang

Counter-sanctioned entity

Born 15 Apr 1957 (69 years old),North Korea. Named in 20 sanctions listings.

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Summary

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

Tanchon Commercial Bank Representative in Syria.

PASSEPORT: {"Commentaire": "passeport diplomatique, venant à expiration le 01/01/2020", "NumeroPasseport": "836110034"}

外交旅券番号：836110034

Birthdate (OFAC reliability: Reported): 1958-02-22

836110034 (passport-National passport) (valid to 2020-01-01 diplomatic)

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

(also Pom Su JANG)

(also Bom Su JANG)

Datos del alias Jang Hyon U: DATE_OF_BIRTH=1958-02-22

Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.

N° Passeport : 836110034 : passeport diplomatique, venant à expiration le 01/01/2020

Designation: Tanchon Commercial Bank Representative in Syria

According to the UN consolidated list of sanctions, alias Jang Hyon U has a date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.

KPi.016. Tanchon Commercial Bank Representative in Syria. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, 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)

旅券失効日：2020年1月1日

Sanctions and listings20

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    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

  • 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

  • Listed
    2 Mar 2016

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.016

    Reference KPi.016Last updated 5 Aug 2017repet.jus.gob.ar

  • Listed
    2 Mar 2016

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.016Last updated 5 Aug 2017un.orgun.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

    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

  • Effective
    12 Jul 2018

    Official designation

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

    Last updated 12 Jul 2018gov.il

  • 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 16Last updated 16 Aug 2017mof.go.jp

  • 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

  • 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 Feb 2016
    Effective
    1 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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
    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.4120.65eur-lex.europa.eusanctionsmap.eu

  • 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

    Chartering of Ships, prevention of business arrangements, asset freeze, travel ban and prohibition of port entry

    Programme GB-DPRKReference DPR0214Reference 13327Reference KPi.016Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    16 Aug 2017

    Резолюції РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

  • Listed
    2 Mar 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.016fic.gov.za

  • 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 33795Reference KPi.016seco.admin.chseco.admin.ch

  • Listed
    2 Feb 2016
    Effective
    1 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 18556treasury.govofac.treasury.gov

  • 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

Positions held4

  1. Period not retained

    Tanchon Commercial Bank Representative in Syria.

  2. 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

  3. Period not retained

    Tanchon Commercial Bank Representative in Syria

  4. Period not retained

    représentant en Syrie de la Tanchon Commercial Bank

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

Identifiers11

IdentifierNumberIssued byIssuedExpires
ID number836110034
Passport836110034
Passport外交旅券番号：836110034
Passport旅券失効日：2020年1月1日
Diplomatic passport836110034North Korea1 Jan 2020
Identification654210151North Korea
Passport836110034
National passport8361100341 Jan 2020
Identification836110034North Korea1 Jan 2020
Diplomatic passport8361100341 Jan 2020
National passport8361100341 Jan 2020

Other names14

Also known as12

JANG, Hyon U장범수장현우チャン・ポムス；チャン・ヒョンウPom Su JangJANG, Pom SuHyon U Jangجانغ بوم سوJANG BOM SUJANG, Bom SuJang Bom Suチャン・ボムス

Weak aliases2

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

Jang Pom SuJang Hyon U

Addresses1

  • Syria

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