对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
JO Chol Song
Date of Birth: 1984-09-25
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/21744 uid: 21744 firstName: Chol Song lastName: JO title: Korea Kwangson Banking Corporation Deputy Representative sdnType: Individual remarks: (Linked To: KOREA KWANGSON BANKING CORP) programList/program: NPWMD idList/id[13796]/uid: 13796 idList/id[13796]/idType: Passport idList/id[13796]/idNumber: 654320502 idList/id[13796]/expirationDate: 16 Sep 2019 idList/id[122796]/uid: 122796 idList/id[122796]/idType: Gender idList/id[122796]/idNumber: Male idList/id[135068]/uid: 135068 idList/id[135068]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[135068]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127647]/uid: 127647 idList/id[127647]/idType: Secondary sanctions risk: idList/id[127647]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[34514]/uid: 34514 akaList/aka[34514]/type: a.k.a. akaList/aka[34514]/category: strong akaList/aka[34514]/lastName: CHO akaList/aka[34514]/firstName: Ch'o'l-so'ng addressList/address[33130]/uid: 33130 addressList/address[33130]/city: Dandong addressList/address[33130]/country: China nationalityList/nationality[22794]/uid: 22794 nationalityList/nationality[22794]/country: Korea, North nationalityList/nationality[22794]/mainEntry: true dateOfBirthList/dateOfBirthItem[22795]/uid: 22795 dateOfBirthList/dateOfBirthItem[22795]/dateOfBirth: 25 Sep 1984 dateOfBirthList/dateOfBirthItem[22795]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Jo Chol Song
Date of Birth: 1984-09-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/113697 fileGenerationDate: 23/10/2026 Entity_LogicalId: 113697 Entity_EU_ReferenceNumber: EU.4139.42 Entity_DesignationDate: 2017-08-05 Entity_Remark: (Date of UN designation: 2017-08-05) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-11-14 Entity_Regulation_EntryIntoForceDate: 2023-11-15 Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 NameAlias_LastName: Cho NameAlias_LastName: Jo NameAlias_FirstName: Chol Song NameAlias_FirstName: Chol-song NameAlias_FirstName: Ch’o’l-so’ng NameAlias_WholeName: Chol Song Jo NameAlias_WholeName: Chol-song Cho NameAlias_WholeName: Ch’o’l-so’ng Cho NameAlias_NameLanguage: EN NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Representative for the Korea Kwangson Banking Corporation, former Deputy Representative NameAlias_LogicalId: 113863 NameAlias_LogicalId: 113864 NameAlias_LogicalId: 161784 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-11-14 NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 BirthDate_BirthDate: 1984-09-25 BirthDate_Day: 25 BirthDate_Month: 9 BirthDate_Year: 1984 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 113860 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2017-08-11 BirthDate_Regulation_EntryIntoForceDate: 2017-08-11 BirthDate_Regulation_NumberTitle: 2017/1457 (OJ L208) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN Identification_Number: 654320502 (passport-National passport) (valid to 2019-09-16)[known to be expired] Identification_Diplomatic: NO Identification_KnownExpired: YES Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2019-09-16 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 113862 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-11-14 Identification_Regulation_EntryIntoForceDate: 2023-11-15 Identification_Regulation_NumberTitle: 2023/2576 (OJ L14112023) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 113861 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2017-08-11 Citizenship_Regulation_EntryIntoForceDate: 2017-08-11 Citizenship_Regulation_NumberTitle: 2017/1457 (OJ L208) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
JO CHOL SONG
Date of Birth: 1984-09-25
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/DPR0218 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 03/07/2023 Unique ID: DPR0218 OFSI Group ID: 13531 UN Reference Number: KPi.058 Name 6: CHOL SONG Name 6: Ch'o'l-so'ng Name 1: Cho Name 1: JO Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban 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. UK Statement of Reasons: Date Designated: 05/08/2017 D.O.B: 25/09/1984 Nationality(/ies): North Korea Passport number: 654320502 Passport additional information: expires on 16 September 2019. Position: a) Representative for the Korea Kwangson Banking Corporation b) Former Deputy Representative for the Korea Kwangson Banking Corporation Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Chol Song Jo
Date of Birth: 1984-09-25
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/113697 fileGenerationDate: 23/10/2026 Entity_LogicalId: 113697 Entity_EU_ReferenceNumber: EU.4139.42 Entity_DesignationDate: 2017-08-05 Entity_Remark: (Date of UN designation: 2017-08-05) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-11-14 Entity_Regulation_EntryIntoForceDate: 2023-11-15 Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 NameAlias_LastName: Cho NameAlias_LastName: Jo NameAlias_FirstName: Chol Song NameAlias_FirstName: Chol-song NameAlias_FirstName: Ch’o’l-so’ng NameAlias_WholeName: Chol Song Jo NameAlias_WholeName: Chol-song Cho NameAlias_WholeName: Ch’o’l-so’ng Cho NameAlias_NameLanguage: EN NameAlias_NameLanguage: SV NameAlias_Gender: M NameAlias_Function: Representative for the Korea Kwangson Banking Corporation, former Deputy Representative NameAlias_LogicalId: 113863 NameAlias_LogicalId: 113864 NameAlias_LogicalId: 161784 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-11-14 NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 BirthDate_BirthDate: 1984-09-25 BirthDate_Day: 25 BirthDate_Month: 9 BirthDate_Year: 1984 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 113860 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2017-08-11 BirthDate_Regulation_EntryIntoForceDate: 2017-08-11 BirthDate_Regulation_NumberTitle: 2017/1457 (OJ L208) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN Identification_Number: 654320502 (passport-National passport) (valid to 2019-09-16)[known to be expired] Identification_Diplomatic: NO Identification_KnownExpired: YES Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2019-09-16 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 113862 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-11-14 Identification_Regulation_EntryIntoForceDate: 2023-11-15 Identification_Regulation_NumberTitle: 2023/2576 (OJ L14112023) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 113861 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2017-08-11 Citizenship_Regulation_EntryIntoForceDate: 2017-08-11 Citizenship_Regulation_NumberTitle: 2017/1457 (OJ L208) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
