Entity record
Ch'o'l-so'ng CHOPerson
Ch'o'l-so'ng CHO appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UN Security Council, UK HM Treasury (OFSI) under programs NPWMD, DPRK, Democratic People's Republic of Korea; reflected as observed on 2026-06-19.
Also known as
- Ch'o'l-so'ng CHO
- JO CHOL SONG
- Cho Ch’o’l-so’ng
- Cho Ch'o'l-so'ng
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by UN Security Council under program DPRK since . Other entities under DPRK
- Designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea since . Other entities under Democratic People's Republic of Korea
Source remarks: (Linked To: KOREA KWANGSON BANKING CORP) (official source)
Key properties
- Date of birth
- Nationality
- KP
- Position
- (1) Representative for the Korea Kwangson Banking Corporation (2) Former Deputy Representative for the Korea Kwangson Banking Corporation; Korea Kwangson Banking Corporation Deputy Representative; Representative for the Korea Kwangson Banking Corporation
Identifiers
- Passport
- 654320502
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
- Gender
- Male
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
Addresses
DandongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ch'o'l-so'ng CHO. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ch-o-l-so-ng-cho-nkc5c2977c/
Machine-readable export (FTM + lineage): /people/ch-o-l-so-ng-cho-nkc5c2977c/entity.json