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JONG, Song Ho

Sanctioned entity

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

Type	Person				[sources]
Name	JONG, Song Ho · Song Ho Jong				[sources]
Other name	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				[sources]
Last name	Cho'ng · Jong				[sources]
Passport number	`109110001`				[sources]
Address	Vladivostok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-27	First seen	2024-03-27

Relationships

Address
Full address	Country
Vladivostok	Russia

Clients
Client	Role	Start date	End date
Jinmyong Joint Bank	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`109110001`	North Korea	Passport	-	2024-01-05

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

For experts: raw data explorer

Factsheet Data sources

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