OFAC UID 24979 · SDN · Individual

Song Hwa JONG

List
SDN
Type
Individual
Programs
DPRK4
Designated
Sep 13, 2018

Identifiers

  • Passport: 927220230 (Korea, North)
  • 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