Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Bom Su Jang

Date of Birth: 1957-04-15

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 90

Information:

Function: Tanchon Commercial Bank Representative in Syria.
Alias: Jang Bom Su
Alias: Jang Pom Su
Alias: Jang Hyon U
Birth: 1957-04-15
Birth: 1958-02-22
ID Document: 836110034 (passport-National passport)  (valid to 2020-01-01 diplomatic)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JANG Bom Su

Date of Birth: 1957-04-15

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 75

Information:

individual
NPWMD
Tanchon Commercial Bank Representative in Syria
DOB 15 Apr 1957; alt. DOB 22 Feb 1958; citizen Korea, North; 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; Diplomatic Passport 836110034 expires 01 Jan 2020; Tanchon Commercial Bank Representative in Syria; Linked To: TANCHON COMMERCIAL BANK.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JANG BOM SU

Date of Birth: 1958-02-22

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 75

Information:

Position: Tanchon Commercial Bank Representative in Syria
Passport: 836110034 (diplomatic passport number 836110034, which expires on 1 January 2020.)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0214. (UN Ref):KPi.016. 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Jang Bom Su

Date of Birth: 1957-04-15

Type: individual

Updated: 2026-03-20 00:06:06

Accuracy: 75

Information:

Function: Tanchon Commercial Bank Representative in Syria.
Alias: Jang Bom Su
Alias: Jang Pom Su
Alias: Jang Hyon U
Birth: 1957-04-15
Birth: 1958-02-22
ID Document: 836110034 (passport-National passport)  (valid to 2020-01-01 diplomatic)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions