JONG, Song Ho

AKA

CHO'NG, So'ng-ho

Nationality: KP

Identifications

Passport 109110001 (KP)
Gender Male

Birth Date: 1972-11-15

Addresses

Vladivostok, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

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
Sanctions Start Date: March 2024

(Linked To: JINMYONG JOINT BANK)
Designated under: DPRK4

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