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Ho Jong Son

Sanctioned entity

Ho Jong Son is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HO, Jong Son · Ho Jong Son · Jong Son Ho				[sources]
Alias	Cho'ng So'n Ho'				[sources]
Birth date	1964-11-21				[sources]
Place of birth	Japan				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	Cho'ng So'n · Jong Son				[sources]
Last name	Ho · Ho'				[sources]
Passport number	`754120050`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-16	Last processed	2025-12-16	First seen	2025-11-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions DPRK Bankers and Institutions Involved in Laundering Cybercrime Proceeds and IT Worker Funds	2025-11-04

Data sources

US OFAC Specially Designated Nationals (SDN) List35,563

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases3,941

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-69a3d6c885d699b8fa4f1a3c5e83d2b6ea1f7793 · ofac-55197

For experts: raw data explorer

Factsheet Data sources

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