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Song Hwa Jong

Sanctioned entity

Song Hwa Jong is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JONG, Song Hwa · SONG HWA JONG · Song Hwa Jong · 성화 정				[sources]
Birth date	1970-02-05				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	SONG HWA · Song Hwa · 성화				[sources]
Last name	JONG · Jong · 정				[sources]
Passport number	`927220230`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`927220230`	North Korea	Passport	2017-05-11	2022-05-11

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-09-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr6r5q4 · ofac-24979

For experts: raw data explorer

Factsheet Data sources

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