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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JONG, Song Hwa · Jong Song Hwa · SONG HWA JONG · Song Hwa Jong · 성화 정 | [sources] | |||
| Other name | 정성화 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | Representative 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 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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Computer Center (Yanbian Representative Office) | Representative | - | - | |
| Yanbian Silverstar Network Technology Co., Ltd. Sanctioned entity | Chief Executive Officer | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
927220230 | North Korea | - | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-24979 · kprusi-47c20e689969b60caa2859762c259ad06b9f7388 · usgsa-s4mr6r5q4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.