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Song Ho Jong

Sanctioned entity
TypePerson[sources]
NameJONG, Song Ho · SO'NG-HO CHO'NG · SONG HO JONG · Song Ho Jong[sources]
Other nameSO'NG-HO CHO'NG · SONG HO JONG · So'ng-ho Cho'ng[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Russia[sources]
First nameSO'NG-HO · SONG HO · So'ng-ho · Song[sources]
Last nameCHO'NG · Cho'ng · JONG · Jong[sources]
Middle nameHo[sources]
Passport number109110001[sources]
Registration numberD7E2XJNM9QD8 · HMW5D7TVJE37[sources]
Unique Entity IDD7E2XJNM9QD8 · HMW5D7TVJE37[sources]
AddressVLADIVOSTOK, RUS · Vladivostok[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,007

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,655

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 Exclusions112,387

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

United States · GSA


Source data IDs: usgsa-s4mrtxscz · usgsa-s4mrtqy9h · ofac-48269

For experts: raw data explorer