Song Hwa Jong

Sanctioned entity

Born 5 Feb 1970 (56 years old),North Korea. Named in 2 sanctions listings.

Summary

Representative of the Korea Computer Center in Yanbian, China. Mr. Jong has been working as the Chief Executive Officer of Yanbian Silverstar Network Technology Co. Ltd, a company established by the Munitions Industry Department (KPe.028).

Jong Song Hwa has ties to or may visit China and Russia.

Languages: Korean, Chinese, English

Jong Song Hwa is wanted for his alleged involvement in a

Sanctions and listings2

Listed
13 Sep 2018
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 24979treasury.gov ofac.treasury.gov
Listed
13 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

Period not retained
Mission Representative/CEO of Yanbian Silverstar and Volasys Silverstar

Connections2

Positions held2

SILVER STAR INTERNET TECHNOLOGY CORPORATIONSanctionedDebarredExport controlled
Chief Executive Officer
China
Korea Computer Center (Yanbian Representative Office)
Representative
China

Identifiers3

Identifier	Number	Issued by	Issued	Expires
Passport	927220230
Identification	927220230	North Korea
Passport	927220230	North Korea	11 May 2017	11 May 2022

Other names6

Also known as6

정성화Jong Song HuaZheng Chenghua성화 정JONG, Song HwaJong Song Hwa

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