UKSL Sanctions designation

JO CHOL SONG

Individual · designated 5 August 2017

Designation identifiers

UKSL unique ID
DPR0218
OFSI group ID
13531
UN reference number
KPi.058
Designation type
Individual
Date designated
5 August 2017
Last updated
3 July 2023

Regimes

  • The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Travel Ban

Other information

  • Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.