对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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笔记：
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
CHOE Chun-sik
Date of Birth: 1954-10-12
Type: individual
Updated: 2026-08-13 17:58:16
Accuracy: 90
Information:
individual NPWMD DOB 12 Oct 1954; nationality Korea, North; 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; Linked To: SECOND ACADEMY OF NATURAL SCIENCES.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CHOE Chun-Sik
Date of Birth: 1963-12-23
Type: individual
Updated: 2026-08-13 17:58:16
Accuracy: 90
Information:
Function: Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. Birth: 1963-12-23 ID Document: 745132109 (passport-National passport) (valid to 2020-02-12)[known to be expired]
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Choe Chun-Sik
Date of Birth: 1954-10-12
Type: individual
Updated: 2026-08-13 17:58:16
Accuracy: 90
Information:
Function: Was the Director of the Second Academy of Natural Sciences (SANS) and was the Head of the DPRK's long-range missile programme.. Alias: Choe Chun-Sik Alias: Ch'oe Ch'un Sik Alias: Choe Chun Sik Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Birth: 1954-10-12
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
CHOE CHUN-SIK
Date of Birth: 1954-10-12
Type: individual
Updated: 2026-08-13 17:58:16
Accuracy: 90
Information:
Position: (1) Former director of the Second Academy of Natural Sciences (SANS). (2) Former head of the DPRK’s long-range missile program. Nationality: Democratic People's Republic of Korea Address: Democratic People's Republic of Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0205. (UN Ref):KPi.013. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
CHOE Chunsik
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-13 17:58:16
Accuracy: 80
Information:
individual NPWMD DOB 12 Oct 1954; nationality Korea, North; 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; Linked To: SECOND ACADEMY OF NATURAL SCIENCES.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
CHOE ChunSik
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-13 17:58:16
Accuracy: 80
Information:
Function: Director in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. Birth: 1963-12-23 ID Document: 745132109 (passport-National passport) (valid to 2020-02-12)[known to be expired]
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
CHOE CHUNSIK
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-13 17:58:16
Accuracy: 80
Information:
Position: (1) Former director of the Second Academy of Natural Sciences (SANS). (2) Former head of the DPRK’s long-range missile program. Nationality: Democratic People's Republic of Korea Address: Democratic People's Republic of Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0205. (UN Ref):KPi.013. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ChunSik Choe
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-13 17:58:16
Accuracy: 75
Information:
Function: Was the Director of the Second Academy of Natural Sciences (SANS) and was the Head of the DPRK's long-range missile programme.. Alias: Choe Chun-Sik Alias: Ch'oe Ch'un Sik Alias: Choe Chun Sik Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Birth: 1954-10-12
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ChunSik CHOE
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-13 17:58:16
Accuracy: 75
Information:
Position: Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang Nationality: North Korea Passport: 745132109 ((Expiration date 12/02/2020)) Address: North Korea Birthplace: Pyongyang, North Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0006. Associations with Korea National Insurance Corporation (KNIC). (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
