Entity record

JANG SUNG NAMPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-27not an issuing authority

JANG SUNG NAM appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs NPWMD, DPRK, PRK, Democratic People's Republic of Korea; reflected as observed on 2026-06-27.

Also known as

JANG SUNG NAM

Designations

Designated by US OFAC under program NPWMD. Other entities under NPWMD
Designated by UN Security Council under program DPRK since 2017-08-05. Other entities under DPRK
Designated by European Union under program PRK since 2017-09-01. Other entities under PRK
Designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea since 2017-08-05. Other entities under Democratic People's Republic of Korea

Source remarks: (Linked To: KOREA TANGUN TRADING CORPORATION) (official source)

Key properties

Date of birth: 1970-07-14
Place of birth: UNKNOWN
Nationality: KP
Position: Chief of an overseas Tangun Trading Corporation branch; Chief of the Tangun Trading Corporation branch in Dalian, China

Identifiers

Passport: 563120368
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
Gender: Male

Addresses

Dalian

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest
UN Security Council Consolidated List United Nations Security Council	un_sc_sanctions@2026-06-27	5b06ad218e6f6a3b…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-27.

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

JANG SUNG NAM. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jang-sung-nam-nk4fb703a6/

Machine-readable export (FTM + lineage): /people/jang-sung-nam-nk4fb703a6/entity.json