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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Cho’n MYO’NG-KUK

Date of Birth: 1976-08-25

Type: individual

Updated: 2026-03-29 11:34:36

Accuracy: 90

Information:

Position: Tanchon Commercial Bank Representative in Syria
Nationality: North Korea
Passport: (1) 4721202031. (2) 836110035 ((1) — . (2) Diplomatic passport number, which expires on 1 January 2020.)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0221. (UN Ref):KPi.018. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

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

Cho’n MYO’NGKUK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 11:34:36

Accuracy: 80

Information:

Position: Tanchon Commercial Bank Representative in Syria
Nationality: North Korea
Passport: (1) 4721202031. (2) 836110035 ((1) — . (2) Diplomatic passport number, which expires on 1 January 2020.)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0221. (UN Ref):KPi.018. Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.

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