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Individual

Last Updated: July 2, 2026

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  3. Personal Information

Last Updated: July 2, 2026

Individual

Chol Song JO

Aliases

Ch'o'l-so'ng CHO

Nationality

Korea, North

Position

Korea Kwangson Banking Corporation Deputy Representative

Date of birth

1984-09-25

Sex

Male

Address

Dandong, China

Reg. ID

654320502, Passport

Function

Other

Official reason

OFAC designated Jo Chol Song pursuant to E.O. 13382 for acting for or on behalf of the UN- and U.S.-designated Korea Kwangson Banking Corporation (KKBC).  Jo is the KKBC deputy representative in Dandong, China, and he has also worked with the Reconnaissance General Bureau, North Korea’s primary intelligence organization, on financial transfers.

Sender

US

Other Information

https://home.treasury.gov/news/press-releases/sm0039

Date of listing

2017-03-31

Program information

Program information

Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

  • https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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