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JO CHOL SONG

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameCHOL SONG JO · Chol Song JO · Chol Song Jo · Chol-song Cho · Ch’o’l-so’ng Cho · 4 more...[sources]
Other nameCH'O'L-SO'NG CHO · Ch'o'l-so'ng Cho · Cho Ch'o'l-so'ng · Cho Chol-song · Cho Ch’oT-so’ng · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
Description"Representative (KPe.003) for the Korea Kwangson Banking Corporation (KKBC. KPe.025), which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation (KPe.006), a subordinate entity of Korea Ryonbong General Corporation (KPe.002)". Used false entity names for the KKBC, such as “Good Field Trading Limited (城豐貿易有限公司)” and “Golden Tiger Investment Group (金虎(香港)國際投資集團有限公司)”, both registered in Hong Kong. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China".[sources]
First nameCHOL SONG · Ch'o'l-so'ng · Cho · Cho Ch’o’l-so’ng · Chol · 4 more...[sources]
ID Number654320502[sources]
Last nameCHOL SONG · Ch'o'l-so'ng · Cho · JO · JO CHOL SONG · 1 more...[sources]
Middle nameSong[sources]
Passport number654320502 · 654320502 (16 Eylül 2019 tarihinde geçerliliği sonlanıyor) · 654320502 (expires on September 16, 2019) · 654320502、旅券失効日：2019年9月16日[sources]
Second nameCHOL SONG[sources]
PositionAncien 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 · 6 more...[sources]
AddressDANDONG, CHN · Dandong[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport 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.

— Australian Sanctions Consolidated List,

Former Deputy Representative for the Korea Kwangson Banking Corporation

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Representative for the Korea Kwangson Banking Corporation

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

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.

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

Designation: 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.

— Israel Prevention of Distribution and Financing of WMDs designations,

性別：男性

— Japan Economic Sanctions and List of Eligible People,

заместитель представителя Корейской банковской корпорации «Квансон», оказывающей финансовые услуги коммерческому банку «Танчон» и Корейской торговой корпорации «Хёксин», которая подчиняется Корейской генеральной корпорации «Рёнбон».

—

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.

— UN Security Council Consolidated Sanctions,

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. Gender: male.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Source data IDs: fr-ga-2477 · tr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db · zafic-271 · zafic-1694 · qa-nctc-6908617-jo-chol-song · il-wmd-1cb768f5bb0bf4f31e06045987939a7046d73c8a · NK-a4FJsVFgwM6wnfTDPaFd5n · gb-fcdo-dpr0218 · kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807 · au-dfat-3274-jo-chol-song · usgsa-s4mr6pkp7 · ru-wmd-217-kpi-058 · md-terr-4d37909a2fe868ddf3d6c62ee64f403cb3c8e8a8 · zafic-273-jo-chol-song · unsc-6908617 · md-terr-3025a2af051ad5b211bf0e6960f35fc9dc219f2b · eu-fsf-eu-4139-42 · gb-hmt-13531 · ua-sfms-1514 · eu-tb-logical-113697 · ofac-21744 · ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa · mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a · ch-seco-36966

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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