فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
CHOE Chun Yong
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 06:03:11
Accuracy: 90
Information:
individual DPRK3 Ilsim International Bank representative 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 654410078 (Korea, North); Ilsim International Bank representative; Linked To: ILSIM INTERNATIONAL BANK.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Choe Chun Yong
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 06:03:11
Accuracy: 90
Information:
Function: Representative for Ilsim International Bank Alias: Choe Chun Yong ID Document: 65441078 (passport-National passport)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
CHOE CHUN YONG
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-14 06:03:11
Accuracy: 90
Information:
Position: Representative for Ilsim International Bank Passport: 654410078 Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0204. (UN Ref):KPi.054. Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
