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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Byongchol Min

Date of Birth: 1948-08-10

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/112320
fileGenerationDate: 15/10/2026
Entity_LogicalId: 112320
Entity_EU_ReferenceNumber: EU.4083.1
Entity_UnitedNationId: KPi.047
Entity_DesignationDate: 2017-06-02
Entity_Remark: (UN ID: KPi.047)
(Date of UN designation: 2017-06-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Min
NameAlias_FirstName: Byong Chol
NameAlias_FirstName: Byong Chun
NameAlias_FirstName: Byong-chol
NameAlias_FirstName: Pyo'ng-ch'o'l
NameAlias_WholeName: Byong Chol Min
NameAlias_WholeName: Byong Chun Min
NameAlias_WholeName: Byong-chol Min
NameAlias_WholeName: Pyo'ng-ch'o'l Min
NameAlias_Gender: M
NameAlias_Function: Member of the Worker's Party of Korea's Organization and Guidance Department
NameAlias_LogicalId: 112324
NameAlias_LogicalId: 112325
NameAlias_LogicalId: 112326
NameAlias_LogicalId: 112327
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-06-09
NameAlias_Regulation_EntryIntoForceDate: 2017-06-09
NameAlias_Regulation_NumberTitle: 2017/970 (OJ L146)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 112321
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2017-06-09
Address_Regulation_EntryIntoForceDate: 2017-06-09
Address_Regulation_NumberTitle: 2017/970 (OJ L146)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
BirthDate_BirthDate: 1948-08-10
BirthDate_Day: 10
BirthDate_Month: 8
BirthDate_Year: 1948
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 112322
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2017-06-09
BirthDate_Regulation_EntryIntoForceDate: 2017-06-09
BirthDate_Regulation_NumberTitle: 2017/970 (OJ L146)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 112323
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2017-06-09
Citizenship_Regulation_EntryIntoForceDate: 2017-06-09
Citizenship_Regulation_NumberTitle: 2017/970 (OJ L146)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Min Byongchol

Date of Birth: 1948-08-10

Type: individual

Updated: 2026-11-06 18:09:08

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

Min BYONGCHOL

Date of Birth: 1948-08-10

Type: individual

Updated: 2026-11-06 18:09:08

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 Byongchol

Date of Birth: 1948-08-10

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: ofac/21305
uid: 21305
firstName: Byong Chol
lastName: MIN
title: Member of the Worker's Party of Korea's Organization and Guidance Department
sdnType: Individual
programList/program: DPRK2
idList/id[122200]/uid: 122200
idList/id[122200]/idType: Gender
idList/id[122200]/idNumber: Male
idList/id[135030]/uid: 135030
idList/id[135030]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135030]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127211]/uid: 127211
idList/id[127211]/idType: Secondary sanctions risk:
idList/id[127211]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[33776]/uid: 33776
akaList/aka[33776]/type: a.k.a.
akaList/aka[33776]/category: strong
akaList/aka[33776]/lastName: MIN
akaList/aka[33776]/firstName: Pyo'ng-ch'o'l
akaList/aka[33777]/uid: 33777
akaList/aka[33777]/type: a.k.a.
akaList/aka[33777]/category: strong
akaList/aka[33777]/lastName: MIN
akaList/aka[33777]/firstName: Byong-chol
akaList/aka[33792]/uid: 33792
akaList/aka[33792]/type: a.k.a.
akaList/aka[33792]/category: strong
akaList/aka[33792]/lastName: MIN
akaList/aka[33792]/firstName: Byong Chun
addressList/address[32392]/uid: 32392
addressList/address[32392]/country: Korea, North
dateOfBirthList/dateOfBirthItem[22133]/uid: 22133
dateOfBirthList/dateOfBirthItem[22133]/dateOfBirth: 10 Aug 1948
dateOfBirthList/dateOfBirthItem[22133]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV