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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

JO Chol Song

Date of Birth: 1984-09-25

Type: individual

Updated: 2026-03-19 04:00:57

Accuracy: 90

Information:

individual
NPWMD
Korea Kwangson Banking Corporation Deputy Representative
DOB 25 Sep 1984; nationality Korea, North; Gender Male; 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; Passport 654320502 expires 16 Sep 2019; Korea Kwangson Banking Corporation Deputy Representative; Linked To: KOREA KWANGSON BANKING CORP.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JO CHOL SONG

Date of Birth: 1984-09-25

Type: individual

Updated: 2026-03-19 04:00:57

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

Jo Chol Song

Date of Birth: 1984-09-25

Type: individual

Updated: 2026-03-19 04:00:57

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