Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CHOL SONG JO · Chol Song JO · Chol Song Jo · Chol-song Cho · Ch’o’l-so’ng Cho · | [sources] | |||
Other name | CH'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 · | [sources] | |||
Birth date | [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 · | [sources] | |||
ID Number | 654320502 | [sources] | |||
Last name | CHOL SONG · Ch'o'l-so'ng · Cho · JO · JO CHOL SONG · | [sources] | |||
Middle name | Song | [sources] | |||
Passport number | 654320502 · 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 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 · | [sources] | |||
Address | DANDONG, CHN · Dandong | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
ru-wmd-217-kpi-058
· ua-sfms-1514
· ofac-21744
· tr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db
· zafic-273-jo-chol-song
· NK-a4FJsVFgwM6wnfTDPaFd5n
· kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807
· md-terr-3025a2af051ad5b211bf0e6960f35fc9dc219f2b
· zafic-271
· ch-seco-36966
· il-wmd-1cb768f5bb0bf4f31e06045987939a7046d73c8a
· unsc-6908617
· eu-fsf-eu-4139-42
· ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa
· fr-ga-2477
· eu-tb-logical-113697
· au-dfat-3274-jo-chol-song
· mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a
· gb-hmt-13531
· zafic-1694
· md-terr-4d37909a2fe868ddf3d6c62ee64f403cb3c8e8a8
· qa-nctc-6908617-jo-chol-song
· gb-fcdo-dpr0218
· usgsa-s4mr6pkp7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dandong | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea United Development Bank Sanctioned entity | Representative | - | - | |
Good Field Trading Ltd. | Representative | - | - | |
Korea Kwangson Banking Corporation (Dandong Representative Office) | Representative | - | - | |
Golden Tiger Investment Group | Representative | - | - | |
KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | Former Deputy Representative | - | - |