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Sung Nam Jang

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
kp
Nationality
KP
Date of birth
1970-07-14T00:00:00.000Z
Role
Chief of the Tangun Trading Corporation branch in Dalian, China

Also known as

Aliases
Chief of an overseas Tangun Trading Corporation branch · Sung Nam Jang · Sung Nam JANG

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2017/1509 (OJ L224)) 31/08/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 11/08/2017 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.