JO CHOL SONG - Sanctions record
18.188.148.202
02.05.2025 02:39:43
JO CHOL SONG - Sanctions record

JO CHOL SONG

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
Listed (1) 07.08.2017
Remark Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.

Names (2)

Last name/Name CHOL SONG
First name/Name JO
Full name/Name JO CHOL SONG
Type Primary name
Description (1) Representative for the Korea Kwangson Banking Corporation (2) Former Deputy Representative for the Korea Kwangson Banking Corporation
Last name/Name Ch'o'l-so'ng
First name/Name Cho
Full name/Name Cho Ch'o'l-so'ng
Type AKA (also known as)
Description (1) Representative for the Korea Kwangson Banking Corporation (2) Former Deputy Representative for the Korea Kwangson Banking Corporation
Quality Good quality

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate

Identification documents (2)

Type Individual Passport Number: 654320502
Type Individual Passport Details: expires on 16 September 2019.

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Song
First name/Name Jo
Second name/Name Chol
Full name/Name Song Jo Chol
Type Prime alias
Description Deputy Representative for the Korea Kwangson Banking Corporation
Status Historical (last time active at 03.07.2023 18:15)
Last name/Name CHOL SONG
First name/Name JO
Full name/Name JO CHOL SONG
Type Primary name
Description Deputy Representative for the Korea Kwangson Banking Corporation
Status Historical (last time active at 03.07.2023 18:15)
Last name/Name Ch'o'l-so'ng
First name/Name Cho
Full name/Name Cho Ch'o'l-so'ng
Type AKA (also known as)
Description Deputy Representative for the Korea Kwangson Banking Corporation
Quality Good quality
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ch’o’l-So’ng
First name/Name Cho
Full name/Name Ch’o’l-So’ng Cho
Type AKA (also known as)
Description Deputy Representative for the Korea Kwangson Banking Corporation

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Korea, Democratic People's Rep

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.
Updated: 02.05.2025. 02:15
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