Song Ho JONG

Song Ho JONG is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which Song Ho JONG is known as:

Our sanctions database shows 2 different Addresses for Song Ho JONG:

Address 1 : Vladivostok, Russian Federation

Address 2 : Vladivostok, Primorsky Krai, Russian Federation

ID Details

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 : 109110001

ID TYPE : Passport

ID NUMBER : S4MRTQY9H

ID TYPE : SAM Number

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Song Ho JONG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
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)	Oct 7, 2024	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025