Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

CHANG MyongChin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 90

Information:

individual
NPWMD
DOB 1966; alt. DOB 1965; 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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Chang MyongChin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 90

Information:

Function: General Manager of the Sohae Satellite Launching Station
Alias: Chang Myong-Chin
Birth: 1966-01-01
Birth: 1965-01-01
Birth: 1968-02-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

CHANG MYONGCHIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 90

Information:

Position: General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0200. (UN Ref):KPi.007. General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MyongChin Chang

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 75

Information:

Function: General Manager of the Sohae Satellite Launching Station
Alias: Chang Myong-Chin
Birth: 1966-01-01
Birth: 1965-01-01
Birth: 1968-02-19

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions