{"id":"736913f1-35dd-402d-9fd7-663e05912dff","canonicalName":"Bom Su JANG","primaryCountryId":"KP","dateOfBirth":"15 Apr 1957","placeOfBirth":null,"nationality":"KP","position":"Tanchon Commercial Bank Representative in Syria","createdAt":"2026-08-28T16:16:26.569Z","updatedAt":"2026-08-28T16:16:26.569Z","aliases":[{"id":"e80ab58e-670c-4f9c-932e-870e1b08065e","personId":"736913f1-35dd-402d-9fd7-663e05912dff","name":"Bom Su JANG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:26.572Z","source":{"name":"OFAC SDN"}},{"id":"13d16020-d251-4160-95ea-80a6e053da2c","personId":"736913f1-35dd-402d-9fd7-663e05912dff","name":"JANG, Bom Su","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:26.580Z","source":{"name":"OFAC SDN"}},{"id":"45dafda8-cf34-4b83-90e1-f5b6b017413e","personId":"736913f1-35dd-402d-9fd7-663e05912dff","name":"Pom Su JANG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:26.584Z","source":{"name":"OFAC SDN"}},{"id":"67492872-55c1-4b08-9622-2320ff644bf3","personId":"736913f1-35dd-402d-9fd7-663e05912dff","name":"Hyon U JANG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:26.587Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"f32641f3-010c-4a78-983d-3778a99d6861","personId":"736913f1-35dd-402d-9fd7-663e05912dff","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:26.592Z","lastSeenAt":"2026-10-19T04:07:25.045Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: TANCHON COMMERCIAL BANK)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"18556","fetchedAt":"2026-10-19T04:07:25.045Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"a00a310a-933f-4e1a-b7b4-c22a989fcb3f","entityId":"3285d850-5b51-4920-9986-eae23a680c62","name":"Bom Su JANG","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:26.684Z","personId":"736913f1-35dd-402d-9fd7-663e05912dff","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"3285d850-5b51-4920-9986-eae23a680c62","canonicalName":"Tanchon Commercial Bank","entityType":"company","primaryCountryId":"KP","sanctions":[{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"Australia DFAT","program":"1718 (DPRK)"},{"regime":"Türkiye MASAK","program":"7262 Sayılı Kanun Kapsamında"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 24/04/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)"},{"regime":"Switzerland SECO","program":"North Korea"},{"regime":"UK OFSI","program":"Democratic People's Republic of Korea"},{"regime":"UN Security Council","program":"DPRK"},{"regime":"OFAC","program":"NPWMD"},{"regime":"France gels des avoirs","program":"(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)"}]}}],"wikidata":null}