Bom Su JANG - Sanctions record
216.73.216.136
29.08.2025 22:13:40
Bom Su JANG - Sanctions record

Bom Su JANG

List

Type Individual
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: TANCHON COMMERCIAL BANK)
Date of publication 31.12.2019

Names (3)

Last name/Name JANG
First name/Name Bom Su
Full name/Name Bom Su JANG
Type Name
Last name/Name JANG
First name/Name Pom Su
Full name/Name Pom Su JANG
Type Alias
Quality Strong
Last name/Name JANG
First name/Name Hyon U
Full name/Name Hyon U JANG
Type Alias
Quality Strong

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Birthdate

Identification documents (3)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Diplomatic Passport: 836110034
Expiration date 2

Historical data

No records
Updated: 28.08.2025. 20:16
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