Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOL SONG JO · Chol Song JO · Chol Song Jo · Chol-song Cho · Ch’o’l-so’ng Cho · | [sources] | |||
Other name | CH'O'L-SO'NG CHO · 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 | CHOL SONG · Ch'o'l-so'ng · Cho · Cho Ch’o’l-so’ng · Chol · | [sources] | |||
ID Number | 654320502 | [sources] | |||
Last name | CHOL SONG · Ch'o'l-so'ng · Cho · JO · JO CHOL SONG · | [sources] | |||
Middle name | Song | [sources] | |||
Passport number | 654320502 · 654320502 (16 Eylül 2019 tarihinde geçerliliği sonlanıyor) · 654320502 (expires on September 16, 2019) · 654320502、旅券失効日:2019年9月16日 | [sources] | |||
Second name | CHOL SONG | [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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
eu-tb-logical-113697
· unsc-6908617
· ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa
· mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a
· qa-nctc-6908617-jo-chol-song
· fr-ga-2477
· ru-wmd-217-kpi-058
· gb-fcdo-dpr0218
· gb-hmt-13531
· kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807
· eu-fsf-eu-4139-42
· tr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db
· md-terr-4d37909a2fe868ddf3d6c62ee64f403cb3c8e8a8
· ofac-21744
· md-terr-3025a2af051ad5b211bf0e6960f35fc9dc219f2b
· ua-sfms-1514
· zafic-1694
· zafic-271
· au-dfat-3274-jo-chol-song
· ch-seco-36966
· NK-a4FJsVFgwM6wnfTDPaFd5n
· il-wmd-1cb768f5bb0bf4f31e06045987939a7046d73c8a
· usgsa-s4mr6pkp7
· zafic-273-jo-chol-song
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Dandong | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
KOREA KWANGSON BANKING CORPORATION (KKBC) | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
KOREA KWANGSON BANKING CORPORATION (KKBC) | Former Deputy Representative | - | - | |
Golden Tiger Investment Group | Representative | - | - | |
Korea Kwangson Banking Corporation (Dandong Representative Office) | Representative | - | - | |
Good Field Trading Ltd. | Representative | - | - | |
Korea United Development Bank | Representative | - | - |