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Chol Song JO

⚠ Sanctioned · 5 active programs

Identity

Type
person
Country
Democratic People's Republic of Korea
Nationality
Korea, North
Date of birth
1984-09-25T00:00:00.000Z
Role
Korea Kwangson Banking Corporation Deputy Representative

Also known as

Aliases
Cho Ch'o'l-so'ng · Cho Ch’o’l-so’ng · Cho Chol-song · Cho Ch’oT-so’ng · Ch'o'l-so'ng CHO · Ch’o’l-so’ng Cho Chol Song Jo Chol-song Cho · Chol-song Cho; Chol Song Jo; Ch’o’l-so’ng Cho · Chol Song JO · former Deputy Representative · Jo Chol Song · JO CHOL SONG · JO CHOL SONG; チョ・チョルソン · Representative for the Korea Kwangson Banking Corporation

Sanctions programs · 11

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/11/2023 source ↗
CH_SECO CH-North Korea CH SECO: North Korea North Korea 07/08/2017 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0218) Democratic People's Republic of Korea 05/08/2017 source ↗
UN_SC UN-DPRK UN SC: DPRK North Korea 05/08/2017 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
IL_WMD_SANCTIONS IL-WMD-SANCTIONS Israel Declared Elements (WMD) WMD-proliferation — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 11

OFAC_SDNBE_FODUN_SCUK_OFSICH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONSJP_MOF_SANCTIONSIL_WMD_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.