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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JONG, Song Hwa · Jong Song Hwa · Song Hwa Jong · 성화 정 | [sources] | |||
| Alias | Jong Song Hua · Zheng Chenghua · 정성화 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | Representative of the Korea Computer Center in Yanbian, China. Mr. Jong has been working as the Chief Executive Officer of Yanbian Silverstar Network Technology Co. Ltd, a company established by the Munitions Industry Department (KPe.028). | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Song Hwa · 성화 | [sources] | |||
| Hair color | Black | [sources] | |||
| Last name | Jong · 정 | [sources] | |||
| Passport number | 927220230 | [sources] | |||
| Position | Mission Representative/CEO of Yanbian Silverstar and Volasys Silverstar | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Languages: Korean, Chinese, English
Jong Song Hwa is wanted for his alleged involvement in a
Jong Song Hwa has ties to or may visit China and Russia.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-9029f862c02ecd68f2d0bee2d548048aa5df21c8 · usgsa-s4mr6r5q4 · us-fbi-jong-song-hwa · kprusi-47c20e689969b60caa2859762c259ad06b9f7388 · ofac-pr-83bc2df0f6cb17709596a129626cfaaa8fee0662 · ofac-24979For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets North Korea-Controlled Information Technology Companies in China and Russia | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Computer Center (Yanbian Representative Office) | Representative | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Yanbian Silverstar Network Technology Co., Ltd. Debarred entity · Export controlled · Sanctioned entity |
| Chief Executive Officer |
| - |
| - |