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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Cho CH’O’L-SO’NG

Date of Birth: 1984-09-25

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 90

Information:

Position: (1) Representative for the Korea Kwangson Banking Corporation (2) Former Deputy Representative for the Korea Kwangson Banking Corporation
Nationality: North Korea
Passport: 654320502 (expires on 16 September 2019.)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0218. (UN Ref):KPi.058. 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Cho Ch’o’l-so’ng

Date of Birth: 1984-09-25

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 90

Information:

Function: Representative for the Korea Kwangson Banking Corporation, former Deputy Representative
Alias: Cho Ch’o’l-so’ng
Alias: Jo Chol Song
Alias: Cho Chol-song
Birth: 1984-09-25
ID Document: 654320502 (passport-National passport)  (valid to 2019-09-16)[known to be expired]

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Cho Ch’o’lso’ng

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 80

Information:

Function: Representative for the Korea Kwangson Banking Corporation, former Deputy Representative
Alias: Cho Ch’o’l-so’ng
Alias: Jo Chol Song
Alias: Cho Chol-song
Birth: 1984-09-25
ID Document: 654320502 (passport-National passport)  (valid to 2019-09-16)[known to be expired]

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Cho CH’O’LSO’NG

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 80

Information:

Position: (1) Representative for the Korea Kwangson Banking Corporation (2) Former Deputy Representative for the Korea Kwangson Banking Corporation
Nationality: North Korea
Passport: 654320502 (expires on 16 September 2019.)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0218. (UN Ref):KPi.058. 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ch’o’lso’ng Cho

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 20:16:47

Accuracy: 75

Information:

Function: Representative for the Korea Kwangson Banking Corporation, former Deputy Representative
Alias: Cho Ch’o’l-so’ng
Alias: Jo Chol Song
Alias: Cho Chol-song
Birth: 1984-09-25
ID Document: 654320502 (passport-National passport)  (valid to 2019-09-16)[known to be expired]

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions