Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CH'O'L-SO'NG CHO · Chol Song Jo · Chol-song Cho · Ch’o’l-so’ng Cho · JO, Chol Song · | [sources] | |||
Other name | CHO, Ch'o'l-so'ng · Ch'o'l-so'ng Cho · Cho Ch'o'l-so'ng · Cho Chol-song · Cho Ch’oT-so’ng · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
Description | "Representative (KPe.003) for the Korea Kwangson Banking Corporation (KKBC. KPe.025), which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation (KPe.006), a subordinate entity of Korea Ryonbong General Corporation (KPe.002)". Used false entity names for the KKBC, such as “Good Field Trading Limited (城豐貿易有限公司)” and “Golden Tiger Investment Group (金虎(香港)國際投資集團有限公司)”, both registered in Hong Kong. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China". | [sources] | |||
First name | CH'O'L-SO'NG · Cho · Chol · Chol Song · Chol-song · | [sources] | |||
ID Number | 654320502 | [sources] | |||
Last name | CHOL SONG · Ch'o'l-so'ng · Cho · Jo | [sources] | |||
Middle name | Song | [sources] | |||
Passport number | 654320502 · 654320502 (expires on September 16, 2019) · 654320502、旅券失効日:2019年9月16日 | [sources] | |||
Position | Ancien représentant adjoint de la Korea Kwangson Banking Corporation · Former Deputy Representative for the Korea Kwangson Banking Corporation · Former Deputy Representative for the Korea Kwangson Banking Corporation, Representative for the Korea Kwangson Banking Corporation · Korea Kwangson Banking Corporation Deputy Representative · Representative for the Korea Kwangson Banking Corporation · | [sources] | |||
Address | DANDONG, CHN · Dandong · Dandong China | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Passport no.: 654320502, expires on 16 Sep. 2019. Gender: male. Representative for the Korea Kwangson Banking Corporation. Former Deputy Representative for the Korea Kwangson Banking Corporation. which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.
Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.
Former Deputy Representative for the Korea Kwangson Banking Corporation
Representative for the Korea Kwangson Banking Corporation
Représentant de la Korea Kwangson Banking Corporation et ancien représentant adjoint de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la Korea Hyoksin Trading Corporation, filiale de la Korea Ryonbong General Corporation.
Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.
Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.
Designation: Deputy Representative for the Korea Kwangson Banking Corporation Other information: Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.
性別:男性
Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.
(also CHOL SONG JO)
(also CH'O'L-SO'NG CHO)
Former Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.
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 of America · ITA
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr6plmt
· NK-a4FJsVFgwM6wnfTDPaFd5n
· qa-nctc-6908617-jo-chol-song
· zafic-273-jo-chol-song
· tw-shtc-4725f17211b434541a37c325becf11969c639f7d
· il-wmd-1cb768f5bb0bf4f31e06045987939a7046d73c8a
· ua-sfms-1514
· eu-fsf-eu-4139-42
· ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa
· zafic-1694
· tw-shtc-df450e38a2d7569e8ca97171aeb407056955ff6b
· tw-shtc-3c073e9d2fca2392d46174f3fe891329274718d2
· md-terr-4d37909a2fe868ddf3d6c62ee64f403cb3c8e8a8
· tr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db
· ch-seco-36966
· gb-fcdo-dpr0218
· md-terr-3025a2af051ad5b211bf0e6960f35fc9dc219f2b
· kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807
· fr-ga-2477
· mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a
· au-dfat-3274-jo-chol-song
· usgsa-s4mr6pkp7
· ru-wmd-217-kpi-058
· eu-tb-logical-113697
· ofac-21744
· gb-hmt-13531
· zafic-271
· unsc-6908617
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市 | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
KOREA KWANGSON BANKING CORP Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Golden Tiger Investment Group | Representative | - | - | |
KOREA KWANGSON BANKING CORP Export controlled · |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
Former Deputy Representative |
- |
- |
Korea Kwangson Banking Corporation (Dandong Representative Office) | Representative | - | - |
Korea United Development Bank Export controlled · Sanctioned entity | Representative | - | - |
Good Field Trading Ltd. | Representative | - | - |
654320502
North Korea |
- |
- |
654320502 | - | National passport | - | - |