对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
CHA Yong-bom
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/179593 fileGenerationDate: 23/10/2026 Entity_LogicalId: 179593 Entity_EU_ReferenceNumber: EU.13800.70 Entity_DesignationDate: 2025-10-23 Entity_Remark: (Date of UN designation: 2025-10-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-10-23 Entity_Regulation_EntryIntoForceDate: 2025-10-23 Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 NameAlias_WholeName: CHA Yong Beom NameAlias_WholeName: CHA Yong-bom NameAlias_WholeName: CHA Yong-pom NameAlias_WholeName: 차용범 NameAlias_NameLanguage: EN NameAlias_NameLanguage: KO NameAlias_Gender: M NameAlias_Title: Lieutenant General in the Korean People’s Army NameAlias_LogicalId: 179595 NameAlias_LogicalId: 179596 NameAlias_LogicalId: 179597 NameAlias_LogicalId: 179598 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-10-23 NameAlias_Regulation_EntryIntoForceDate: 2025-10-23 NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 179594 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-10-23 Citizenship_Regulation_EntryIntoForceDate: 2025-10-23 Citizenship_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
CHA Yongbom
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/179593 fileGenerationDate: 15/10/2026 Entity_LogicalId: 179593 Entity_EU_ReferenceNumber: EU.13800.70 Entity_DesignationDate: 2025-10-23 Entity_Remark: (Date of UN designation: 2025-10-23) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-10-23 Entity_Regulation_EntryIntoForceDate: 2025-10-23 Entity_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 NameAlias_WholeName: CHA Yong Beom NameAlias_WholeName: CHA Yong-bom NameAlias_WholeName: CHA Yong-pom NameAlias_WholeName: 차용범 NameAlias_NameLanguage: EN NameAlias_NameLanguage: KO NameAlias_Gender: M NameAlias_Title: Lieutenant General in the Korean People’s Army NameAlias_LogicalId: 179595 NameAlias_LogicalId: 179596 NameAlias_LogicalId: 179597 NameAlias_LogicalId: 179598 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2025-10-23 NameAlias_Regulation_EntryIntoForceDate: 2025-10-23 NameAlias_Regulation_NumberTitle: 2025/2035 (OJ L202502035) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 179594 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2025-10-23 Citizenship_Regulation_EntryIntoForceDate: 2025-10-23 Citizenship_Regulation_NumberTitle: 2025/2035 (OJ L202502035) Citizenship_Regulation_Programme: UKR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202502035
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
