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JO CHOL SONG

Sanctioned entity
JO CHOL SONG is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameChol Song JO · Chol Song Jo · Chol-song Cho · Ch’o’l-so’ng Cho · JO CHOL SONG · 3 more...[sources]
Other nameCh'o'l-so'ng Cho · Cho Ch'o'l-so'ng · Cho Ch’o’l-so’ng[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
First nameCh'o'l-so'ng · Cho · Cho Ch’o’l-so’ng · Chol · Chol Song · 3 more...[sources]
ID Number654320502[sources]
Last nameCHOL SONG · Ch'o'l-so'ng · Cho · JO · JO CHOL SONG · 1 more...[sources]
Passport number654320502 · 654320502 (expires on September 16, 2019) · 654320502、旅券失効日:2019年9月16日 · Passport, 654320502[sources]
Second nameCHOL SONG[sources]
PositionAncien 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 · 4 more...[sources]
AddressDandong[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

Representative for the Korea Kwangson Banking Corporation

Swiss SECO Sanctions/Embargoes,

Former Deputy Representative for the Korea Kwangson Banking Corporation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

性別:男性

Japan Economic sanctions and list of eligible people,

заместитель представителя Корейской банковской корпорации «Квансон», оказывающей финансовые услуги коммерческому банку «Танчон» и Корейской торговой корпорации «Хёксин», которая подчиняется Корейской генеральной корпорации «Рёнбон».

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.

UN Security Council Consolidated Sanctions,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)


Source data IDs: eu-fsf-eu-4139-42 · NK-a4FJsVFgwM6wnfTDPaFd5n · ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa · ru-wmd-217-kpi-058 · au-dfat-3274-jo-chol-song · eu-tb-logical-113697 · fr-ga-2477 · ch-seco-36966 · unsc-6908617 · zafic-1694 · zafic-273-jo-chol-song · md-terr-3025a2af051ad5b211bf0e6960f35fc9dc219f2b · zafic-271 · gb-hmt-13531 · qa-nctc-6908617-jo-chol-song · ua-sfms-1514 · ofac-21744

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