So'ng-ho CHO'NG
Sanctioned entityBorn 15 Nov 1972 (53 years old),North Korea. Named in 3 sanctions listings.
Summary
(also So'ng-ho CHO'NG)
(also Song Ho JONG)
Sanctions and listings3
- Listed
- 27 Mar 2024
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 48269treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 27 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 27 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Jinmyong Joint BankSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"ChinaNorth Korea
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 109110001 | |||
| Passport | 109110001 | North Korea | 5 Jan 2024 |
Other names4
Also known as4
Addresses2
Vladivostok Russia
VLADIVOSTOK
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