Statements: Chol Song Jo

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	005c1bb36af7632512a8bc904474746399423f88		au_dfat_sanctions	`au-dfat-3274-jo-chol-song`	2025-12-18
`Person:id`	d645f61f1559726f217cac010a3c85017fc6815d		ch_seco_sanctions	`ch-seco-36966`	2025-05-15
`Person:id`	ad25c4a223c094a004add3e1faced935b2187e0a	eng	gb_hmt_sanctions	`gb-hmt-13531`	2025-07-28
`Person:id`	de80bacea68328ad77caae770af874f49a9f66b8	eng	gb_hmt_sanctions	`gb-hmt-13531`	2025-07-28
`Person:id`	3860d146240a4fc1bdc2698b099e15c3126f4c1f		tr_fcib	`tr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db`	2025-01-28
`Person:id`	0438cf658fb78a65305c29ba57e76f0fdfd1c0f0	eng	us_ofac_sdn	`ofac-21744`	2025-06-02
`Person:id`	79582460ce9396d62fcc2af98589e84a6cee6f37		eu_travel_bans	`eu-tb-logical-113697`	2024-10-11
`Person:id`	fdd4b93b473ab056950f60dfb9c960862f8144b0		qa_nctc_sanctions	`qa-nctc-6908617-jo-chol-song`	2025-09-04
`Person:id`	934e0a8b86273371f04ab01b4b1ef3984dfa8c7a		kp_rusi_reports	`kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807`	2024-03-25
`Person:id`	e7fad760703bf197b84b00dbe7375d091ed54bf8	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0218`	2025-05-21
`Person:id`	d4b3ec9b003a3d85368a9c57394d7d5b464ef583		be_fod_sanctions	`eu-fsf-eu-4139-42`	2025-12-01
`Person:id`	3ea5d27e5c0af3abaeab7aaca31d8c1e6a098910		md_terror_sanctions	`md-terr-4d37909a2fe868ddf3d6c62ee64f403cb3c8e8a8`	2024-10-12
`Person:id`	361c6fa8e07d45904f03680a5cc871d873c8baef	eng	us_sam_exclusions	`usgsa-s4mr6plmt`	2025-07-23
`Person:id`	430d810181706a747e2e919241b13d534bf1d59a	eng	us_sam_exclusions	`usgsa-s4mr6pkp7`	2025-07-23
`Person:id`	f4b3a635cc919d85508e8295afd07f664eb860cd		be_fod_sanctions	`be-fod-1fd3ed9e937f28e5f1968f6c523abbe71e6fc50f`	2025-12-01
`Person:id`	4947d4106826e65d99308676e6b7235bff920108		za_fic_sanctions	`zafic-273-jo-chol-song`	2024-10-29
`Person:id`	e36b093cb44542282b164ba4c14a1f1e6108d06b		us_trade_csl	`ofac-21744`	2024-05-07
`Person:id`	7a6aba84193418d4779eaf2d63d0e368a7ac52ff		eu_fsf	`eu-fsf-eu-4139-42`	2025-12-01
`Person:id`	24b07fec7b080a21e6c1c2868753016f9b8bbfac	fra	fr_tresor_gels_avoir	`fr-ga-2477`	2025-08-21
`LegalEntity:id`	6cfe37bd54ccb0798b9e6b45caf70e25dc64c758		tw_shtc	`tw-shtc-3c073e9d2fca2392d46174f3fe891329274718d2`	2025-08-09
`Person:idNumber`	654320502		be_fod_sanctions	`eu-fsf-eu-4139-42`	2023-04-20
`LegalEntity:idNumber`	654320502		tw_shtc	`tw-shtc-4725f17211b434541a37c325becf11969c639f7d`	2025-07-21
`Person:idNumber`	654320502		eu_fsf	`eu-fsf-eu-4139-42`	2023-04-20
`Person:lastName`	Cho		eu_travel_bans	`eu-tb-logical-113697`	2024-01-30
`Person:lastName`	Ch'o'l-so'ng	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0218`	2024-05-09
`Person:lastName`	CHOL SONG	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0218`	2024-05-09
`Person:lastName`	CHO	eng	us_sam_exclusions	`usgsa-s4mr6plmt`	2024-06-14
`Person:lastName`	Jo	eng	be_fod_sanctions	`eu-fsf-eu-4139-42`	2023-04-20
`Person:lastName`	CHOL SONG		un_sc_sanctions	`unsc-6908617`	2025-08-22
`Person:lastName`	Cho		be_fod_sanctions	`eu-fsf-eu-4139-42`	2024-01-31
`Person:lastName`	Cho	eng	us_ofac_sdn	`ofac-21744`	2023-04-20
`Person:lastName`	Jo		eu_travel_bans	`eu-tb-logical-113697`	2023-04-20
`Person:lastName`	JO	eng	us_ofac_sdn	`ofac-21744`	2023-04-20
`Person:lastName`	CHOL SONG		ua_sfms_blacklist	`ua-sfms-1514`	2025-09-04
`Person:lastName`	CHOL SONG		qa_nctc_sanctions	`qa-nctc-6908617-jo-chol-song`	2025-09-04
`Person:lastName`	Cho		be_fod_sanctions	`be-fod-1fd3ed9e937f28e5f1968f6c523abbe71e6fc50f`	2025-12-01
`Person:lastName`	Jo		be_fod_sanctions	`be-fod-1fd3ed9e937f28e5f1968f6c523abbe71e6fc50f`	2025-12-01
`Person:lastName`	CHOL SONG	eng	gb_hmt_sanctions	`gb-hmt-13531`	2023-04-20
`Person:lastName`	Ch'o'l-so'ng	eng	gb_hmt_sanctions	`gb-hmt-13531`	2023-04-20
`Person:lastName`	Cho	swe	eu_fsf	`eu-fsf-eu-4139-42`	2024-01-30
`Person:lastName`	JO	eng	us_sam_exclusions	`usgsa-s4mr6pkp7`	2024-06-14
`Person:lastName`	Jo	eng	eu_fsf	`eu-fsf-eu-4139-42`	2023-04-20
`Person:middleName`	Song		eu_travel_bans	`eu-tb-logical-113697`	2024-10-11
`Person:middleName`	Song	eng	us_ofac_sdn	`ofac-21744`	2024-10-11
`Person:modifiedAt`	2023-06-29		un_sc_sanctions	`unsc-6908617`	2025-09-09
`Person:modifiedAt`	2025-04-15		ch_seco_sanctions	`ch-seco-36966`	2025-04-15
`Person:modifiedAt`	2023-07-03	eng	gb_hmt_sanctions	`gb-hmt-13531`	2024-10-14
`Person:modifiedAt`	2023-11-15		eu_fsf	`eu-fsf-eu-4139-42`	2025-05-13
`Person:modifiedAt`	2023-11-15		be_fod_sanctions	`eu-fsf-eu-4139-42`	2025-05-13
`Person:name`	JO, Chol Song		us_trade_csl	`ofac-21744`	2024-05-07
`Person:name`	CHOL SONG JO	eng	us_sam_exclusions	`usgsa-s4mr6pkp7`	2024-06-14
`Person:name`	Chol-song Cho		eu_travel_bans	`eu-tb-logical-113697`	2024-01-30
`Person:name`	Ch’o’l-so’ng Cho		be_fod_sanctions	`be-fod-1fd3ed9e937f28e5f1968f6c523abbe71e6fc50f`	2025-12-01
`Person:name`	Chol-song Cho		be_fod_sanctions	`be-fod-1fd3ed9e937f28e5f1968f6c523abbe71e6fc50f`	2025-12-01
`Person:name`	Chol Song Jo		be_fod_sanctions	`be-fod-1fd3ed9e937f28e5f1968f6c523abbe71e6fc50f`	2025-12-01
`Person:name`	JO CHOL SONG	eng	gb_hmt_sanctions	`gb-hmt-13531`	2023-04-20
`Person:name`	JO CHOL SONG	fra	fr_tresor_gels_avoir	`fr-ga-2477`	2023-04-20
`Person:name`	Chol Song JO	eng	us_ofac_sdn	`ofac-21744`	2023-04-20
`Person:name`	JO CHOL SONG	eng	qa_nctc_sanctions	`qa-nctc-6908617-jo-chol-song`	2023-04-20
`Person:name`	Jo Chol Song		kp_rusi_reports	`kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807`	2023-08-08
`Person:name`	JO CHOL SONG	fra	mc_fund_freezes	`mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a`	2024-08-14
`Person:name`	Jo Chol Song		ch_seco_sanctions	`ch-seco-36966`	2023-04-20
`Person:name`	Ch’o’l-so’ng Cho		eu_travel_bans	`eu-tb-logical-113697`	2024-01-30
`Person:name`	JO CHOL SONG	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0218`	2024-05-09
`Person:name`	Chol Song Jo		eu_travel_bans	`eu-tb-logical-113697`	2023-04-20
`Person:name`	JO CHOL SONG		il_wmd_sanctions	`il-wmd-234e32c572145d652f9e077c92c24c89d77116a1`	2025-11-28
`LegalEntity:name`	JO, Chol Song		tw_shtc	`tw-shtc-3c073e9d2fca2392d46174f3fe891329274718d2`	2025-08-09
`Person:name`	Ch’o’l-so’ng Cho		eu_fsf	`eu-fsf-eu-4139-42`	2024-01-30
`Person:name`	Ch’o’l-so’ng Cho		be_fod_sanctions	`eu-fsf-eu-4139-42`	2024-01-31
`Person:name`	Chol Song Jo	eng	be_fod_sanctions	`eu-fsf-eu-4139-42`	2023-04-20
`Person:name`	Chol Song Jo	eng	eu_fsf	`eu-fsf-eu-4139-42`	2023-04-20
`Person:name`	チョ・チョルソン	jpn	jp_mof_sanctions	`ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa`	2023-04-20
`Person:name`	JO CHOL SONG		tr_fcib	`tr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db`	2024-09-05
`LegalEntity:name`	JO CHOL SONG		tw_shtc	`tw-shtc-4725f17211b434541a37c325becf11969c639f7d`	2025-07-21
`Person:name`	Jo Chol Song		au_dfat_sanctions	`au-dfat-3274-jo-chol-song`	2022-04-27
`Person:name`	JO CHOL SONG		md_terror_sanctions	`md-terr-4d37909a2fe868ddf3d6c62ee64f403cb3c8e8a8`	2024-10-12
`Person:name`	JO CHOL SONG		ua_sfms_blacklist	`ua-sfms-1514`	2023-04-20
`Person:name`	JO CHOL SONG		za_fic_sanctions	`zafic-273-jo-chol-song`	2023-04-20
`Person:name`	JO CHOL SONG	eng	jp_mof_sanctions	`ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa`	2023-04-20
`Person:name`	CH'O'L-SO'NG CHO	eng	us_sam_exclusions	`usgsa-s4mr6plmt`	2024-06-14
`Person:name`	JO CHOL SONG		un_sc_sanctions	`unsc-6908617`	2023-04-20
`Person:nationality`	kp		eu_travel_bans	`eu-tb-logical-113697`	2023-04-20
`Person:nationality`	kp		be_fod_sanctions	`eu-fsf-eu-4139-42`	2023-04-20
`Person:nationality`	kp	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0218`	2024-05-09
`Person:nationality`	kp	fra	fr_tresor_gels_avoir	`fr-ga-2477`	2023-04-20
`Person:nationality`	kp		qa_nctc_sanctions	`qa-nctc-6908617-jo-chol-song`	2023-04-20
`Person:nationality`	kp	eng	us_ofac_sdn	`ofac-21744`	2023-04-20
`Person:nationality`	kp		tr_fcib	`tr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db`	2024-09-05
`Person:nationality`	kp	fra	mc_fund_freezes	`mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a`	2024-08-14
`Person:nationality`	kp		ch_seco_sanctions	`ch-seco-36966`	2023-04-20
`Person:nationality`	kp		eu_fsf	`eu-fsf-eu-4139-42`	2023-04-20
`Person:nationality`	kp		un_sc_sanctions	`unsc-6908617`	2023-04-20
`Person:nationality`	kp	eng	gb_hmt_sanctions	`gb-hmt-13531`	2023-04-20
`Person:nationality`	kp		za_fic_sanctions	`zafic-273-jo-chol-song`	2023-04-20
`Person:nationality`	kp		kp_rusi_reports	`kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807`	2023-08-08
`Person:nationality`	kp		ua_sfms_blacklist	`ua-sfms-1514`	2023-04-20
`Person:notes`	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.	fra	fr_tresor_gels_avoir	`fr-ga-2477`	2023-11-15
`Person:notes`	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.	eng	gb_hmt_sanctions	`gb-hmt-13531`	2023-04-20
`Person:notes`	Former Deputy Representative for the Korea Kwangson Banking Corporation		ch_seco_sanctions	`ch-seco-36966`	2023-07-03
`Person:notes`	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.		ch_seco_sanctions	`ch-seco-36966`	2023-07-03

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