对金融机构和政府机构进行全球制裁筛查
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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
CMC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/DPR0127 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 13/01/2022 Unique ID: DPR0127 OFSI Group ID: 13541 UN Reference Number: KPe.051 Name 6: CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA Name 6: CMC Name type: Alias Name type: Primary name Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission. UK Statement of Reasons: Address Line 6: Pyongyang Address Country: North Korea Date Designated: 11/09/2017
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv