Lists of sanctions
3.235.172.123
20.04.2024 10:10:56

Song Ho JONG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK4
Remark (Linked To: JINMYONG JOINT BANK)
Date of publication 27.03.2024

Names (2)

Last name/Name JONG
First name/Name Song Ho
Full name/Name Song Ho JONG
Type Name
Last name/Name CHO'NG
First name/Name So'ng-ho
Full name/Name So'ng-ho CHO'NG
Type Alias
Quality Strong

Citizenships (1)

Country North Korea

Addresses (1)

City Vladivostok
Country Russia
Full address Vladivostok, Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 109110001
Country North Korea
Expiration date 2
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 20.04.2024. 09:15
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