Person sanctions dossier

Bom Su JANG

Bom Su JANG is a Syrian national. Bom Su JANG is associated with the TANCHON COMMERCIAL BANK. Bom Su JANG is listed under proliferation and weapons-related and North Korea-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2015.

Bom Su JANG is listed as person with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, NPWMD, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: North Korea, Syria.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3150, 107810, 18556, DPR0214, 6908503
• Identifiers: EU Logical ID: 107810; Legal basis: 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; UK Unique ID: DPR0214; OFSI Group ID: 13327; UN Reference Number: KPi.016