OFAC sanctions listing
JONG, Song Hwa
JONG, Song Hwa is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the DPRK4 programme. This page summarises the public designation — known aliases, Korea, North nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 05 Feb 1970; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 927220230 (Korea, North) issued 11 May 2017 expires 11 May 2022.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | DPRK4 |
| Source record ID | ofac:24979 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 05 Feb 1970 |
|---|---|
| Nationality / country | Korea, North |
| Gender | Male |
| Passport(s) | 927220230 (Korea, North) issued 11 May 2017 expires 11 May 2022. |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:24979 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |