面向金融机构和政府机构的全球制裁筛查平台
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Byong Chun Min
Date of Birth: 1948-08-10
Type: individual
Updated: 2026-03-22 19:37:07
Accuracy: 90
Information:
Function: Member of the Worker's Party of Korea's Organization and Guidance Department Alias: Min Byong Chun Alias: Min Byong-chol Alias: Min Pyo'ng-ch'o'l Alias: Min Byong Chol Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Birth: 1948-08-10
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Min BYONG CHUN
Date of Birth: 1948-08-10
Type: individual
Updated: 2026-03-22 19:37:07
Accuracy: 75
Information:
Position: Member of the Workers' Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Nationality: North Korea Address: North Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0246. (UN Ref):KPi.047. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Min Byong Chun
Date of Birth: 1948-08-10
Type: individual
Updated: 2026-03-22 19:37:07
Accuracy: 75
Information:
Function: Member of the Worker's Party of Korea's Organization and Guidance Department Alias: Min Byong Chun Alias: Min Byong-chol Alias: Min Pyo'ng-ch'o'l Alias: Min Byong Chol Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Birth: 1948-08-10
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
