Jo Chol Song

Jo Chol Song is found actively sanctioned on 17 sanction lists.

See the individual lists below.

View Citation

We have found 6 different aliases by which Jo Chol Song is known as:

Cho Ch’o’l-so’ng
Cho Ch'o'l-so'ng
Ch'o'l-so'ng CHO
For CHOL-SONG
Yong Chol CHO
Cho Chol-song

Our sanctions database shows 2 different Addresses for Jo Chol Song:

Address 1 : Dandong, China

Address 2 : Syrian Arab Republic

ID Details

ID NUMBER : 654320502

ID TYPE : passport

ID NUMBER : 654320502

ID TYPE : Passport Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : 654320502 (expires on September 16

ID TYPE : Id

ID NUMBER : S4MR509P6

ID TYPE : SAM Number

ID NUMBER : 654320502

ID TYPE : Passport Number

ID NUMBER : 654320502

ID TYPE : ID Details

ID NUMBER : 654320502

ID TYPE : ID

ID NUMBER : S4MR6PKP7

ID TYPE : SAM Number

ID NUMBER : 2477

ID TYPE : IdFrance

ID NUMBER : 654320502

ID TYPE : Passport No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Jo Chol Song Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 5, 2017
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 5, 2017	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Jul 3, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 17, 2016	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 5, 2017
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Jul 8, 2017	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	May 16, 2024	active
UN Consolidated Sanction Lists	United Nations Sanctions	Aug 5, 2017	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Aug 30, 2018	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 5, 2017	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 5, 2017	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 5, 2017	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Aug 5, 2017	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 7, 2023	active
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Aug 4, 2017	active
List Of Organizations And Individuals For Which There Is Information About Their Involvement In The Proliferation Of Weapons Of Mass Destruction	Federal Financial Monitoring Service of Russia	May 12, 2025	active