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Screening Results
Sanctioned Entity Found
Bom Su Jang
Date of Birth: 1957-04-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/107810 fileGenerationDate: 23/10/2026 Entity_LogicalId: 107810 Entity_EU_ReferenceNumber: EU.4120.65 Entity_DesignationDate: 2016-03-02 Entity_Remark: (Date of UN designation: 2016-03-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: repealing Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-08-31 Entity_Regulation_EntryIntoForceDate: 2017-09-01 Entity_Regulation_NumberTitle: 2017/1509 (OJ L224) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN NameAlias_LastName: Jang NameAlias_FirstName: Bom NameAlias_FirstName: Hyon NameAlias_FirstName: Pom NameAlias_MiddleName: Su NameAlias_MiddleName: U NameAlias_WholeName: Bom Su Jang NameAlias_WholeName: Hyon U Jang NameAlias_WholeName: Pom Su Jang NameAlias_NameLanguage: EN NameAlias_Function: Tanchon Commercial Bank Representative in Syria. NameAlias_LogicalId: 107811 NameAlias_LogicalId: 107864 NameAlias_LogicalId: 113892 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2017-08-11 NameAlias_Regulation_EntryIntoForceDate: 2017-08-11 NameAlias_Regulation_NumberTitle: 2017/1457 (OJ L208) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN BirthDate_BirthDate: 1957-04-15 BirthDate_BirthDate: 1958-02-22 BirthDate_Day: 15 BirthDate_Day: 22 BirthDate_Month: 2 BirthDate_Month: 4 BirthDate_Year: 1957 BirthDate_Year: 1958 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 107862 BirthDate_LogicalId: 113893 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2016-03-05 BirthDate_Regulation_PublicationDate: 2017-08-11 BirthDate_Regulation_EntryIntoForceDate: 2016-03-05 BirthDate_Regulation_EntryIntoForceDate: 2017-08-11 BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60) BirthDate_Regulation_NumberTitle: 2017/1457 (OJ L208) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN Identification_Number: 836110034 (passport-National passport) (valid to 2020-01-01 diplomatic) Identification_Diplomatic: YES Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2020-01-01 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 113894 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2017-08-11 Identification_Regulation_EntryIntoForceDate: 2017-08-11 Identification_Regulation_NumberTitle: 2017/1457 (OJ L208) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 107863 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2016-03-05 Citizenship_Regulation_EntryIntoForceDate: 2016-03-05 Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Bom Su Jang
Date of Birth: 1958-02-22
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/107810 fileGenerationDate: 23/10/2026 Entity_LogicalId: 107810 Entity_EU_ReferenceNumber: EU.4120.65 Entity_DesignationDate: 2016-03-02 Entity_Remark: (Date of UN designation: 2016-03-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: repealing Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-08-31 Entity_Regulation_EntryIntoForceDate: 2017-09-01 Entity_Regulation_NumberTitle: 2017/1509 (OJ L224) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN NameAlias_LastName: Jang NameAlias_FirstName: Bom NameAlias_FirstName: Hyon NameAlias_FirstName: Pom NameAlias_MiddleName: Su NameAlias_MiddleName: U NameAlias_WholeName: Bom Su Jang NameAlias_WholeName: Hyon U Jang NameAlias_WholeName: Pom Su Jang NameAlias_NameLanguage: EN NameAlias_Function: Tanchon Commercial Bank Representative in Syria. NameAlias_LogicalId: 107811 NameAlias_LogicalId: 107864 NameAlias_LogicalId: 113892 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2017-08-11 NameAlias_Regulation_EntryIntoForceDate: 2017-08-11 NameAlias_Regulation_NumberTitle: 2017/1457 (OJ L208) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN BirthDate_BirthDate: 1957-04-15 BirthDate_BirthDate: 1958-02-22 BirthDate_Day: 15 BirthDate_Day: 22 BirthDate_Month: 2 BirthDate_Month: 4 BirthDate_Year: 1957 BirthDate_Year: 1958 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 107862 BirthDate_LogicalId: 113893 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2016-03-05 BirthDate_Regulation_PublicationDate: 2017-08-11 BirthDate_Regulation_EntryIntoForceDate: 2016-03-05 BirthDate_Regulation_EntryIntoForceDate: 2017-08-11 BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60) BirthDate_Regulation_NumberTitle: 2017/1457 (OJ L208) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN Identification_Number: 836110034 (passport-National passport) (valid to 2020-01-01 diplomatic) Identification_Diplomatic: YES Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2020-01-01 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 113894 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2017-08-11 Identification_Regulation_EntryIntoForceDate: 2017-08-11 Identification_Regulation_NumberTitle: 2017/1457 (OJ L208) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 107863 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2016-03-05 Citizenship_Regulation_EntryIntoForceDate: 2016-03-05 Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
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: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/18556 uid: 18556 firstName: Bom Su lastName: JANG title: Tanchon Commercial Bank Representative in Syria sdnType: Individual remarks: (Linked To: TANCHON COMMERCIAL BANK) programList/program: NPWMD idList/id[14075]/uid: 14075 idList/id[14075]/idType: Diplomatic Passport idList/id[14075]/idNumber: 836110034 idList/id[14075]/expirationDate: 01 Jan 2020 idList/id[127655]/uid: 127655 idList/id[127655]/idType: Secondary sanctions risk: idList/id[127655]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[134952]/uid: 134952 idList/id[134952]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134952]/idNumber: North Korea Sanctions Regulations section 510.214 akaList/aka[28868]/uid: 28868 akaList/aka[28868]/type: a.k.a. akaList/aka[28868]/category: strong akaList/aka[28868]/lastName: JANG akaList/aka[28868]/firstName: Pom Su akaList/aka[35171]/uid: 35171 akaList/aka[35171]/type: a.k.a. akaList/aka[35171]/category: strong akaList/aka[35171]/lastName: JANG akaList/aka[35171]/firstName: Hyon U addressList/address[28173]/uid: 28173 addressList/address[28173]/country: Syria citizenshipList/citizenship[17923]/uid: 17923 citizenshipList/citizenship[17923]/country: Korea, North citizenshipList/citizenship[17923]/mainEntry: true dateOfBirthList/dateOfBirthItem[17924]/uid: 17924 dateOfBirthList/dateOfBirthItem[17924]/dateOfBirth: 15 Apr 1957 dateOfBirthList/dateOfBirthItem[17924]/mainEntry: true dateOfBirthList/dateOfBirthItem[23771]/uid: 23771 dateOfBirthList/dateOfBirthItem[23771]/dateOfBirth: 22 Feb 1958 dateOfBirthList/dateOfBirthItem[23771]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Jang Bom Su
Date of Birth: 1957-04-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/107810 fileGenerationDate: 23/10/2026 Entity_LogicalId: 107810 Entity_EU_ReferenceNumber: EU.4120.65 Entity_DesignationDate: 2016-03-02 Entity_Remark: (Date of UN designation: 2016-03-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: repealing Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-08-31 Entity_Regulation_EntryIntoForceDate: 2017-09-01 Entity_Regulation_NumberTitle: 2017/1509 (OJ L224) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN NameAlias_LastName: Jang NameAlias_FirstName: Bom NameAlias_FirstName: Hyon NameAlias_FirstName: Pom NameAlias_MiddleName: Su NameAlias_MiddleName: U NameAlias_WholeName: Bom Su Jang NameAlias_WholeName: Hyon U Jang NameAlias_WholeName: Pom Su Jang NameAlias_NameLanguage: EN NameAlias_Function: Tanchon Commercial Bank Representative in Syria. NameAlias_LogicalId: 107811 NameAlias_LogicalId: 107864 NameAlias_LogicalId: 113892 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2017-08-11 NameAlias_Regulation_EntryIntoForceDate: 2017-08-11 NameAlias_Regulation_NumberTitle: 2017/1457 (OJ L208) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN BirthDate_BirthDate: 1957-04-15 BirthDate_BirthDate: 1958-02-22 BirthDate_Day: 15 BirthDate_Day: 22 BirthDate_Month: 2 BirthDate_Month: 4 BirthDate_Year: 1957 BirthDate_Year: 1958 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 107862 BirthDate_LogicalId: 113893 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2016-03-05 BirthDate_Regulation_PublicationDate: 2017-08-11 BirthDate_Regulation_EntryIntoForceDate: 2016-03-05 BirthDate_Regulation_EntryIntoForceDate: 2017-08-11 BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60) BirthDate_Regulation_NumberTitle: 2017/1457 (OJ L208) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN Identification_Number: 836110034 (passport-National passport) (valid to 2020-01-01 diplomatic) Identification_Diplomatic: YES Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2020-01-01 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 113894 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2017-08-11 Identification_Regulation_EntryIntoForceDate: 2017-08-11 Identification_Regulation_NumberTitle: 2017/1457 (OJ L208) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 107863 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2016-03-05 Citizenship_Regulation_EntryIntoForceDate: 2016-03-05 Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
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: 1958-02-22
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/DPR0214 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DPR0214 OFSI Group ID: 13327 UN Reference Number: KPi.016 Name 6: BOM SU Name 6: Hyon U Name 6: Pom Su Name 1: JANG Name 1: Jang Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons: Date Designated: 02/03/2016 D.O.B: 15/04/1957 D.O.B: 22/02/1958 Passport number: 836110034 Passport additional information: diplomatic passport number 836110034, which expires on 1 January 2020. Position: Tanchon Commercial Bank Representative in Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Jang Bom Su
Date of Birth: 1958-02-22
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/107810 fileGenerationDate: 23/10/2026 Entity_LogicalId: 107810 Entity_EU_ReferenceNumber: EU.4120.65 Entity_DesignationDate: 2016-03-02 Entity_Remark: (Date of UN designation: 2016-03-02) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: repealing Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-08-31 Entity_Regulation_EntryIntoForceDate: 2017-09-01 Entity_Regulation_NumberTitle: 2017/1509 (OJ L224) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN NameAlias_LastName: Jang NameAlias_FirstName: Bom NameAlias_FirstName: Hyon NameAlias_FirstName: Pom NameAlias_MiddleName: Su NameAlias_MiddleName: U NameAlias_WholeName: Bom Su Jang NameAlias_WholeName: Hyon U Jang NameAlias_WholeName: Pom Su Jang NameAlias_NameLanguage: EN NameAlias_Function: Tanchon Commercial Bank Representative in Syria. NameAlias_LogicalId: 107811 NameAlias_LogicalId: 107864 NameAlias_LogicalId: 113892 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2017-08-11 NameAlias_Regulation_EntryIntoForceDate: 2017-08-11 NameAlias_Regulation_NumberTitle: 2017/1457 (OJ L208) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN BirthDate_BirthDate: 1957-04-15 BirthDate_BirthDate: 1958-02-22 BirthDate_Day: 15 BirthDate_Day: 22 BirthDate_Month: 2 BirthDate_Month: 4 BirthDate_Year: 1957 BirthDate_Year: 1958 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 107862 BirthDate_LogicalId: 113893 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2016-03-05 BirthDate_Regulation_PublicationDate: 2017-08-11 BirthDate_Regulation_EntryIntoForceDate: 2016-03-05 BirthDate_Regulation_EntryIntoForceDate: 2017-08-11 BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60) BirthDate_Regulation_NumberTitle: 2017/1457 (OJ L208) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN Identification_Number: 836110034 (passport-National passport) (valid to 2020-01-01 diplomatic) Identification_Diplomatic: YES Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2020-01-01 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 113894 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: commission Identification_Regulation_PublicationDate: 2017-08-11 Identification_Regulation_EntryIntoForceDate: 2017-08-11 Identification_Regulation_NumberTitle: 2017/1457 (OJ L208) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 107863 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2016-03-05 Citizenship_Regulation_EntryIntoForceDate: 2016-03-05 Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
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: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/DPR0214 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DPR0214 OFSI Group ID: 13327 UN Reference Number: KPi.016 Name 6: BOM SU Name 6: Hyon U Name 6: Pom Su Name 1: JANG Name 1: Jang Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: 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. UK Statement of Reasons: Date Designated: 02/03/2016 D.O.B: 15/04/1957 D.O.B: 22/02/1958 Passport number: 836110034 Passport additional information: diplomatic passport number 836110034, which expires on 1 January 2020. Position: Tanchon Commercial Bank Representative in Syria
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
JANG Bom Su
Date of Birth: 1958-02-22
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/18556 uid: 18556 firstName: Bom Su lastName: JANG title: Tanchon Commercial Bank Representative in Syria sdnType: Individual remarks: (Linked To: TANCHON COMMERCIAL BANK) programList/program: NPWMD idList/id[14075]/uid: 14075 idList/id[14075]/idType: Diplomatic Passport idList/id[14075]/idNumber: 836110034 idList/id[14075]/expirationDate: 01 Jan 2020 idList/id[127655]/uid: 127655 idList/id[127655]/idType: Secondary sanctions risk: idList/id[127655]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[134952]/uid: 134952 idList/id[134952]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134952]/idNumber: North Korea Sanctions Regulations section 510.214 akaList/aka[28868]/uid: 28868 akaList/aka[28868]/type: a.k.a. akaList/aka[28868]/category: strong akaList/aka[28868]/lastName: JANG akaList/aka[28868]/firstName: Pom Su akaList/aka[35171]/uid: 35171 akaList/aka[35171]/type: a.k.a. akaList/aka[35171]/category: strong akaList/aka[35171]/lastName: JANG akaList/aka[35171]/firstName: Hyon U addressList/address[28173]/uid: 28173 addressList/address[28173]/country: Syria citizenshipList/citizenship[17923]/uid: 17923 citizenshipList/citizenship[17923]/country: Korea, North citizenshipList/citizenship[17923]/mainEntry: true dateOfBirthList/dateOfBirthItem[17924]/uid: 17924 dateOfBirthList/dateOfBirthItem[17924]/dateOfBirth: 15 Apr 1957 dateOfBirthList/dateOfBirthItem[17924]/mainEntry: true dateOfBirthList/dateOfBirthItem[23771]/uid: 23771 dateOfBirthList/dateOfBirthItem[23771]/dateOfBirth: 22 Feb 1958 dateOfBirthList/dateOfBirthItem[23771]/mainEntry: false
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
