Lists › OFAC SDN › ofac_sdn-21744
Chol Song JO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21744.
Programs
Names and aliases
| Chol Song JO | primary |
| Ch'o'l-so'ng CHO | alias (strong) |
Identifiers
| Passport | 654320502 |
Details
| Countries |  China  North Korea |
| Birth dates | 1984-09-25 |
| Addresses | Dandong China |
Remarks (as published)
(Linked To: KOREA KWANGSON BANKING CORP)
Same name on other lists
Chol Song Jo (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.