Statements: Chol Song Jo

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also CH'O'L-SO'NG CHO)engus_sam_exclusionsusgsa-s4mr6pkp7
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:notes(also CHOL SONG JO)engus_sam_exclusionsusgsa-s4mr6plmt
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: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-234e32c572145d652f9e077c92c24c89d77116a1
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
Person:notes(Date of UN designation: 2017-08-05)be_fod_sanctionsbe-fod-1fd3ed9e937f28e5f1968f6c523abbe71e6fc50f
Person:notes654320502 (passport-National passport) (valid to 2019-09-16)[known to be expired]be_fod_sanctionsbe-fod-1fd3ed9e937f28e5f1968f6c523abbe71e6fc50f
Person:notesRepresentative for the Korea Kwangson Banking Corporationch_seco_sanctionsch-seco-36966
Person:notesFormer Deputy Representative for the Korea Kwangson Banking Corporationch_seco_sanctionsch-seco-36966
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa
Person:passportNumber654320502engus_ofac_sdnofac-21744
Person:passportNumber654320502ua_sfms_blacklistua-sfms-1514
Person:passportNumber654320502qa_nctc_sanctionsqa-nctc-6908617-jo-chol-song
Person:passportNumber654320502un_sc_sanctionsunsc-6908617
Person:passportNumber654320502、旅券失効日：2019年9月16日jpnjp_mof_sanctionsja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa
Person:passportNumber654320502frafr_tresor_gels_avoirfr-ga-2477
Person:passportNumber654320502za_fic_sanctionszafic-273-jo-chol-song
Person:passportNumber654320502enggb_hmt_sanctionsgb-hmt-13531
Person:passportNumber654320502tr_fcibtr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db
Person:passportNumber654320502 (expires on September 16, 2019)il_wmd_sanctionsil-wmd-234e32c572145d652f9e077c92c24c89d77116a1
Person:passportNumber654320502framc_fund_freezesmc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a
Person:passportNumber654320502ch_seco_sanctionsch-seco-36966
Person:positionコリア・クワンソン・バンキング・コーポレーションの代表者；コリア・クワンソン・バンキング・コーポレーションの元副代表者engjp_mof_sanctionsja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa
Person:positionAncien représentant adjoint de la Korea Kwangson Banking Corporationfrafr_tresor_gels_avoirfr-ga-2477
Person:positionReprésentant de la Korea Kwangson Banking Corporationfrafr_tresor_gels_avoirfr-ga-2477
Person:positiona) Representative for the Korea Kwangson Banking Corporation b) Former Deputy Representative for the Korea Kwangson Banking Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0218
Person:positionFormer Deputy Representative for the Korea Kwangson Banking Corporationun_sc_sanctionsunsc-6908617
Person:positionRepresentative for the Korea Kwangson Banking Corporationun_sc_sanctionsunsc-6908617
Person:positionRepresentative for the Korea Kwangson Banking Corporation, former Deputy Representativeengbe_fod_sanctionseu-fsf-eu-4139-42
Person:positionRepresentative for the Korea Kwangson Banking Corporation, former Deputy Representativeengeu_fsfeu-fsf-eu-4139-42
Person:positionFormer Deputy Representative for the Korea Kwangson Banking Corporationenggb_hmt_sanctionsgb-hmt-13531
Person:positionRepresentative for the Korea Kwangson Banking Corporationenggb_hmt_sanctionsgb-hmt-13531
Person:positiona) Kore Kvvangson Bankacılık Kurumu Temsilcisi b) Eski Kore Kvvangson Bankacılık Kurumu Temsilci Yardımcısıtr_fcibtr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db
Person:positionKorea Kwangson Banking Corporation Deputy Representativeengus_ofac_sdnofac-21744
Person:positionFormer Deputy Representative for the Korea Kwangson Banking Corporation, Representative for the Korea Kwangson Banking Corporationza_fic_sanctionszafic-273-jo-chol-song
Person:positionRepresentative for the Korea Kwangson Banking Corporation, former Deputy Representativebe_fod_sanctionsbe-fod-1fd3ed9e937f28e5f1968f6c523abbe71e6fc50f
Person:positionRepresentative for the Korea Kwangson Banking Corporation; Former Deputy Representative for the Korea Kwangson Banking Corporationengjp_mof_sanctionsja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa
Person:positionRepresentative for the Korea Kwangson Banking Corporation, former Deputy Representativeeu_travel_banseu-tb-logical-113697
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3274-jo-chol-song
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4139-42
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13531
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908617
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4139-42
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-36966
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2477
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0218
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-21744
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2477frafr_tresor_gels_avoirfr-ga-2477
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21744engus_ofac_sdnofac-21744
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576be_fod_sanctionsbe-fod-1fd3ed9e937f28e5f1968f6c523abbe71e6fc50f
Person:topicssanctioneu_fsfeu-fsf-eu-4139-42
Person:topicssanctionza_fic_sanctionszafic-273-jo-chol-song
Person:topicssanctionjpnjp_mof_sanctionsja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa
Person:topicssanctioneu_travel_banseu-tb-logical-113697
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkp7
Person:topicssanctionch_seco_sanctionsch-seco-36966
Person:topicssanctionil_wmd_sanctionsil-wmd-234e32c572145d652f9e077c92c24c89d77116a1
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2477
Person:topicssanctionbe_fod_sanctionsbe-fod-1fd3ed9e937f28e5f1968f6c523abbe71e6fc50f
Person:topicssanctionua_sfms_blacklistua-sfms-1514
Person:topicssanctionengus_ofac_sdnofac-21744
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0218
Person:topicssanctionus_trade_cslofac-21744
LegalEntity:topicsexport.controltw_shtctw-shtc-4725f17211b434541a37c325becf11969c639f7d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plmt
Person:topicssanctionmd_terror_sanctionsmd-terr-4d37909a2fe868ddf3d6c62ee64f403cb3c8e8a8
LegalEntity:topicsexport.controltw_shtctw-shtc-3c073e9d2fca2392d46174f3fe891329274718d2
Person:topicssanction.countertr_fcibtr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db
Person:topicssanctionun_sc_sanctionsunsc-6908617
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908617-jo-chol-song
Person:topicssanctionframc_fund_freezesmc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13531
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4139-42
Person:topicssanctionau_dfat_sanctionsau-dfat-3274-jo-chol-song
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