JO CHOL SONG
Overview of JO CHOL SONG
ID | DPR0218 |
---|---|
Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UN |
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. |
Imposed Sanctions | Asset freeze, Travel Ban |
Last Updated | Jul 03, 2023 |
OFSI Group ID | 13531 |
What alternative names has JO CHOL SONG used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
JO CHOL SONG | Primary name | |||
Cho Ch'o'l-so'ng | Alias | Good quality a.k.a |
What are the personal details of JO CHOL SONG?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
Male | Sep 25, 1984 | North Korea | 654320502 expires on 16 September 2019. | a) Representative for the Korea Kwangson Banking Corporation b) Former Deputy Representative for the Korea Kwangson Banking Corporation |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0