Lists of sanctions
18.190.217.122
13.11.2024 00:56:38

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 Korea, Democratic People's Rep

Addresses (1)

City Vladivostok
Country Russian Federation
Full address Vladivostok, Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 109110001
Country Korea, Democratic People's Rep
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: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.