Statements: Chol Song Jo

Canonical ID: NK-amnnDdwtUHZ9NH8LexnNCj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDesignation: 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.il_wmd_sanctionsil-wmd-1cb768f5bb0bf4f31e06045987939a7046d73c8a
Person:notes(also CHOL SONG JO)engus_sam_exclusionsusgsa-s4mr6plmt
Person:notes(also CH'O'L-SO'NG CHO)engus_sam_exclusionsusgsa-s4mr6pkp7
Person:notes性別:男性jpnjp_mof_sanctionsja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa
Person:notesFormer 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.za_fic_sanctionszafic-273-jo-chol-song
Person:notesReprésentant 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.frafr_tresor_gels_avoirfr-ga-2477
Person:notesDeputy 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_sc_sanctionsunsc-6908617
Person:notesPassport 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.au_dfat_sanctionsau-dfat-3274-jo-chol-song
Person:notesRepresentative for the Korea Kwangson Banking Corporationch_seco_sanctionsch-seco-36966
Person:notesRepresentative 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.ch_seco_sanctionsch-seco-36966
Person:notesFormer Deputy Representative for the Korea Kwangson Banking Corporationch_seco_sanctionsch-seco-36966
Person:notesDeputy 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.enggb_hmt_sanctionsgb-hmt-13531
Person:notesDeputy 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.enggb_fcdo_sanctionsgb-fcdo-dpr0218
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