OFAC UID 21744 · SDN · Individual
Chol Song JO
Korea Kwangson Banking Corporation Deputy Representative
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Mar 31, 2017
Also known as
- Ch'o'l-so'ng CHO · a.k.a.
Addresses
- Dandong China
Identifiers
- Passport: 654320502
- 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
- Gender: Male
Remarks
(Linked To: KOREA KWANGSON BANKING CORP)