Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chol Song JO · Chol Song Jo · Chol-song Cho · Ch’o’l-so’ng Cho · JO CHOL SONG · 3 more... | [sources] | |||
Other name | Ch'o'l-so'ng Cho · Cho Ch'o'l-so'ng · Cho Ch’o’l-so’ng | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
First name | Ch'o'l-so'ng · Cho · Cho Ch’o’l-so’ng · Chol · Chol Song · 3 more... | [sources] | |||
ID Number | 654320502 | [sources] | |||
Last name | CHOL SONG · Ch'o'l-so'ng · Cho · JO · JO CHOL SONG · 1 more... | [sources] | |||
Passport number | 654320502 · 654320502 (expires on September 16, 2019) · 654320502、旅券失効日:2019年9月16日 · Passport, 654320502 | [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 · 4 more... | [sources] | |||
Address | Dandong | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
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
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 | - | - |