JO CHOL SONG

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of JO CHOL SONG

    IDDPR0218
    Sanction RegimeThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    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 SanctionsAsset freeze, Travel Ban
    Last UpdatedJul 03, 2023
    OFSI Group ID13531

    What alternative names has JO CHOL SONG used?

    NameTitleName TypeNon-Latin NameAlias Strength
    JO CHOL SONGPrimary name
    Cho Ch'o'l-so'ngAlias Good quality a.k.a

    What are the personal details of JO CHOL SONG?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Sep 25, 1984North Korea654320502 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