对金融机构和政府机构进行全球制裁筛查
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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
Chang Hyok KIM
Date of Birth: 1963-04-29
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/115154 fileGenerationDate: 23/10/2026 Entity_LogicalId: 115154 Entity_EU_ReferenceNumber: EU.4287.92 Entity_DesignationDate: 2018-01-22 Entity_Remark: (Date of UN designation: 2018-01-22) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3152 (OJ L16122024) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 NameAlias_LastName: KIM NameAlias_LastName: Kim NameAlias_FirstName: Chang Hyok NameAlias_FirstName: James NameAlias_WholeName: Chang Hyok KIM NameAlias_WholeName: James Kim NameAlias_WholeName: 김창혁 NameAlias_NameLanguage: EN NameAlias_NameLanguage: KO NameAlias_Gender: M NameAlias_Function: Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. NameAlias_LogicalId: 115155 NameAlias_LogicalId: 115158 NameAlias_LogicalId: 142098 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-11-14 NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023) NameAlias_Regulation_NumberTitle: 2024/3152 (OJ L16122024) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 BirthDate_BirthDate: 1963-04-29 BirthDate_Day: 29 BirthDate_Month: 4 BirthDate_Year: 1963 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: North Hamgyong BirthDate_Place: N. Hamgyong BirthDate_CountryIso2Code: KP BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF BirthDate_LogicalId: 115157 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-11-14 BirthDate_Regulation_EntryIntoForceDate: 2023-11-15 BirthDate_Regulation_NumberTitle: 2023/2576 (OJ L14112023) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 Identification_Number: 472130058 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 115156 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-01-22 Identification_Regulation_EntryIntoForceDate: 2018-01-22 Identification_Regulation_NumberTitle: 2018/87 (OJ L16 I) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Chang Hyok KIM
Date of Birth: 1963-04-29
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/DPR0018 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: DPR0018 OFSI Group ID: 13593 Name 6: Jin Name 6: Kim Name 1: Chang Name 1: James Name 2: Hyok Name type: Alias Name type: Primary name Name type: Primary name variation Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the European Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Established multiple accounts in Malaysia in the name of front companies of ‘Glocom’, itself a front company of designated entity Pan Systems Pyongyang. Address Country: North Korea Date Designated: 31/12/2020 D.O.B: 29/04/1963 Nationality(/ies): North Korea Passport number: 472130058 Gender: Male Town of birth: North Hamgyong Country of birth: North Korea
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
KIM Chang Hyok
Date of Birth: 1963-04-29
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/115154 fileGenerationDate: 23/10/2026 Entity_LogicalId: 115154 Entity_EU_ReferenceNumber: EU.4287.92 Entity_DesignationDate: 2018-01-22 Entity_Remark: (Date of UN designation: 2018-01-22) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3152 (OJ L16122024) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 NameAlias_LastName: KIM NameAlias_LastName: Kim NameAlias_FirstName: Chang Hyok NameAlias_FirstName: James NameAlias_WholeName: Chang Hyok KIM NameAlias_WholeName: James Kim NameAlias_WholeName: 김창혁 NameAlias_NameLanguage: EN NameAlias_NameLanguage: KO NameAlias_Gender: M NameAlias_Function: Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia. Pan Systems Pyongyang has been designated by the Union for assisting in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. NameAlias_LogicalId: 115155 NameAlias_LogicalId: 115158 NameAlias_LogicalId: 142098 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-11-14 NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023) NameAlias_Regulation_NumberTitle: 2024/3152 (OJ L16122024) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 BirthDate_BirthDate: 1963-04-29 BirthDate_Day: 29 BirthDate_Month: 4 BirthDate_Year: 1963 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Region: North Hamgyong BirthDate_Place: N. Hamgyong BirthDate_CountryIso2Code: KP BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF BirthDate_LogicalId: 115157 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-11-14 BirthDate_Regulation_EntryIntoForceDate: 2023-11-15 BirthDate_Regulation_NumberTitle: 2023/2576 (OJ L14112023) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 Identification_Number: 472130058 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 115156 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-01-22 Identification_Regulation_EntryIntoForceDate: 2018-01-22 Identification_Regulation_NumberTitle: 2018/87 (OJ L16 I) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions