Search OpenSanctions

Song Ho Jong

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	JONG, Song Ho · Jong Song Ho · SO'NG-HO CHO'NG · Song Ho Jong				[sources]
Other name	CHO'NG, So'ng-ho · So'ng-ho Cho'ng				[sources]
Birth date	1972-11-15				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Russia				[sources]
First name	SO'NG-HO · SONG HO · Song				[sources]
Last name	Cho'ng · Jong				[sources]
Middle name	Ho				[sources]
Passport number	`109110001`				[sources]
Unique Entity ID	`D7E2XJNM9QD8` · `HMW5D7TVJE37`				[sources]
Address	VLADIVOSTOK, RUS · Vladivostok · Vladivostok Russia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-03-27

Descriptions

(also SONG HO JONG)

— US SAM Procurement Exclusions, 2025-07-23

(also SO'NG-HO CHO'NG)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Vladivostok	Russia

Clients
Client	Role	Start date	End date
Jinmyong Joint Bank Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Actors Financing the North Korean Weapons of Mass Destruction Program	2024-03-27

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-8a42412d37ef3efd62b4efa2da142ed301277684 · ofac-48269 · usgsa-s4mrtqy9h · ofac-pr-f7c43dd47a1b0fabe35a29a81e513f0597705f16 · usgsa-s4mrtxscz · tw-shtc-597233f66d1ddbb3109c7b693b130ede1743288d

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk