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JO CHOL SONG

Sanctioned entity

JO CHOL SONG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOL SONG JO · Chol Song JO · Chol Song Jo · Chol-song Cho · Ch’o’l-so’ng Cho · 4 more...				[sources]
Other name	CH'O'L-SO'NG CHO · Ch'o'l-so'ng Cho · Cho Ch'o'l-so'ng · Cho Ch’oT-so’ng · Cho Ch’o’l-so’ng · 1 more...				[sources]
Birth date	1984-09-25				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · 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 name	CHOL SONG · Ch'o'l-so'ng · Cho · Cho Ch’o’l-so’ng · Chol · 4 more...				[sources]
ID Number	`654320502`				[sources]
Last name	CHOL SONG · Ch'o'l-so'ng · Cho · JO · JO CHOL SONG · 1 more...				[sources]
Middle name	Song				[sources]
Passport number	`654320502` · `654320502 (16 Eylül 2019 tarihinde geçerliliği sonlanıyor)` · `654320502、旅券失効日：2019年9月16日`				[sources]
Second name	CHOL SONG				[sources]
Position	Ancien 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]
Address	DANDONG, CHN · Dandong				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-04-27

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, 2023-07-05

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, 2023-07-03

Former Deputy Representative for the Korea Kwangson Banking Corporation

— Swiss SECO Sanctions/Embargoes, 2023-07-03

Representative for the Korea Kwangson Banking Corporation

— Swiss SECO Sanctions/Embargoes, 2023-07-03

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, 2023-11-15

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, 2024-05-09

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, 2023-04-20

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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

— 2021-11-21

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, 2023-04-20

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, 2023-07-04

Relationships

Address
Full address	Country
Dandong	China

Clients
Client	Role	Start date	End date
KOREA KWANGSON BANKING CORPORATION (KKBC)	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
Golden Tiger Investment Group	Representative	-	-
Korea United Development Bank	Representative	-	-
Good Field Trading Ltd.	Representative	-	-
Korea Kwangson Banking Corporation (Dandong Representative Office)	Representative	-	-
KOREA KWANGSON BANKING CORPORATION (KKBC)	Former Deputy Representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`654320502`	-	National passport	-	-
`654320502`	-	Passport	-	2019-09-16
`654320502`	North Korea	passport	-	2019-09-16
`654320502`	-	Passport	-	-
`654320502`	-	National passport	-	-
`654320502`	North Korea	-	-	2019-09-16

Sanctions
Authority	Program	Start date	End date
United Nations Security Council	DPRK	2017-08-05	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2023-07-04	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-07-28	-
Financial Intelligence Centre	-	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-08-05	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2017-03-31	-
Federal Public Service Finance	PRK	2023-11-15	-
UN Security Council	Resolution 2371 (2017)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-08-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
State Finance Monitoring Service	РБ ООН (Комітет 1718(2006))	2023-07-03	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-08-05	-

Data sources

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

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

French National Asset Freezing System5,106

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

US Trade Consolidated Screening List (CSL)20,300

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,351

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

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

EU Consolidated Travel Bans4,023

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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

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Factsheet Descriptions Data sources

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