Base
Individual19 sanctions listsChinaNorth Korea

Chol Song Jo

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Chol Song Jo
Entity Type
Individual (Person)
Countries
China, North Korea
OpenSanctions ID
NK-amnnDdwtUHZ9NH8LexnNCj
Date of Birth
Sep 25, 1984
Gender
male
Position
a) Kore Kvvangson Bankacılık Kurumu Temsilcisi b) Eski Kore Kvvangson Bankacılık Kurumu Temsilci Yardımcısı
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

19 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Chol Song Jo appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions17 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Dandong China; Dandong

Aliases (13)

Also Known As
Chol Song JO
Chol-song Cho
JO, Chol Song
Jo Chol Song
チョ・チョルソン
Ch’o’l-so’ng Cho
JO CHOL SONG
Cho Ch’o’l-so’ng
Cho Ch’oT-so’ng
Cho Chol-song
CHO, Ch'o'l-so'ng
Ch'o'l-so'ng Cho
Cho Ch'o'l-so'ng

Identification Numbers

TypeNumber
ID Number654320502
Passport654320502
Passport654320502 (expires on September 16, 2019)
Passport654320502、旅券失効日：2019年9月16日

Related Entities (10)

Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
tw_shtcus_trade_csl
Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl
Luoyang Institute of Science and TechnologyCompany
us_special_legtw_shtcus_trade_csl
Bargawine Hong Kong LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Tech. Investment Co.Entity
tw_shtc
SZ DJI Technology Co., Ltd.Company
us_trade_cslus_dod_chinese_milcorpsus_ofac_cons
Dingtai Industrial Technology Co LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Beijing University of Posts and TelecommunicationsCompany
us_special_legca_named_research_orgsus_trade_csl
Sinotech Industry Co., Ltd.Organization
tw_shtcus_ofac_sdnus_trade_csl+1 more
SMIC Hong Kong International Company LimitedCompany
us_dod_chinese_milcorpsus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.