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Song Hwa Jong

Sanctioned entity
TypePerson[sources]
NameJONG, Song Hwa · Jong Song Hwa · SONG HWA JONG · Song Hwa Jong · 성화 정[sources]
Other name정성화[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
DescriptionRepresentative of the Korea Computer Center in Yanbian, China. Mr. Jong has been working as the Chief Executive Officer of Yanbian Silverstar Network Technology Co. Ltd, a company established by the Munitions Industry Department (KPe.028).[sources]
First nameSONG HWA · Song Hwa · 성화[sources]
Last nameJONG · Jong · [sources]
Passport number927220230[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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

United States · GSA


Source data IDs: kprusi-47c20e689969b60caa2859762c259ad06b9f7388 · usgsa-s4mr6r5q4 · ofac-24979

For experts: raw data explorer