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Listed on sanctions / export-control lists
JANG, Sung Nam
US OFACUN Security Council
Individual · 2 listing(s)
JANG, Sung Nam appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-03-31 | US OFAC · listed · Programs: NPWMD · listed for 9 years View the official record ↗ |
|---|---|
| 2017-08-05 | UN Security Council · listed · Programs: DPRK · listed for 9 years · 127 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2017-03-31 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Chief of the Tangun Trading Corporation branch in Dalian, China |
| Date of birth | 14 Jul 1970 |
| ID / passport | 563120368 (Korea, North) issued 22 Mar 2013 expires 22 Mar 2018 |
| Linked to (per the official record) | KOREA TANGUN TRADING CORPORATION |
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