Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Song Chol Jang

Date of Birth: 1967-03-12

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 90

Information:

Function: Korea Mining Development Corporation (KOMID) representative overseas
Alias: Jang Song Chol
Birth: 1967-03-12

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

JANG Song Chol

Date of Birth: 1967-03-12

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

individual
DPRK2
KOMID representative in Russia
DOB 12 Mar 1967; nationality 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; KOMID representative in Russia.

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

JANG SONG CHOL

Date of Birth: 1967-03-12

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

Position: Korea Mining Development Corporation (KOMID) representative overseas
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0215. (UN Ref):KPi.056.

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

Jang Song Chol

Date of Birth: 1967-03-12

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

Function: Korea Mining Development Corporation (KOMID) representative overseas
Alias: Jang Song Chol
Birth: 1967-03-12

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