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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JANG Sung Nam

Date of Birth: 1970-07-14

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 90

Information:

individual
NPWMD
Chief of the Tangun Trading Corporation branch in Dalian, China
DOB 14 Jul 1970; Gender Male; 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; Passport 563120368 (Korea, North) issued 22 Mar 2013 expires 22 Mar 2018; Chief of the Tangun Trading Corporation branch in Dalian, China; Linked To: KOREA TANGUN TRADING CORPORATION.

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

JANG SUNG NAM

Date of Birth: 1970-07-14

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 90

Information:

Position: Chief of an overseas Tangun Trading Corporation branch
Nationality: North Korea
Passport: 563120368 (issued on 22 March 2013 and expires on 22 March 2018.)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0216. (UN Ref):KPi.057. 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

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

Jang Sung Nam

Date of Birth: 1970-07-14

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 90

Information:

Function: Chief of an overseas Tangun Trading Corporation branch
Alias: Jang Sung Nam
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1970-07-14
ID Document: 563120368 (passport-National passport)  (on 2013-03-22 valid to 2018-03-22)

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

Sung Nam Jang

Date of Birth: 1970-07-14

Type: individual

Updated: 2026-03-19 01:49:00

Accuracy: 75

Information:

Function: Chief of an overseas Tangun Trading Corporation branch
Alias: Jang Sung Nam
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1970-07-14
ID Document: 563120368 (passport-National passport)  (on 2013-03-22 valid to 2018-03-22)

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