Lists of sanctions
18.222.164.11
27.04.2025 19:01:29

Chol Song JO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: KOREA KWANGSON BANKING CORP)
Date of publication 31.12.2019

Names (2)

Last name/Name JO
First name/Name Chol Song
Full name/Name Chol Song JO
Type Name
Last name/Name CHO
First name/Name Ch'o'l-so'ng
Full name/Name Ch'o'l-so'ng CHO
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Dandong
Country China
Full address Dandong, China

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 654320502
Expiration date 2
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

Historical data

No records
Updated: 27.04.2025. 16:15
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