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Listed on sanctions / export-control lists
JONG, Song Hwa
US OFAC
Individual · 1 listing(s)
JONG, Song Hwa appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-09-13 | US OFAC · listed · Programs: DPRK4 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK4 |
|---|---|
| Listed on | 2018-09-13 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 05 Feb 1970 |
| Nationality | Korea, North |
| ID / passport | 927220230 (Korea, North) issued 11 May 2017 expires 11 May 2022 |
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