面向金融机构和政府机构的全球制裁筛查平台
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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
Cho Chol-song
Date of Birth: 1984-09-25
Type: individual
Updated: 2026-06-12 03:48:22
Accuracy: 90
Information:
Function: Representative for the Korea Kwangson Banking Corporation, former Deputy Representative Alias: Cho Ch’o’l-so’ng Alias: Jo Chol Song Alias: Cho Chol-song Birth: 1984-09-25 ID Document: 654320502 (passport-National passport) (valid to 2019-09-16)[known to be expired]
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Cho Cholsong
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-12 03:48:22
Accuracy: 80
Information:
Function: Representative for the Korea Kwangson Banking Corporation, former Deputy Representative Alias: Cho Ch’o’l-so’ng Alias: Jo Chol Song Alias: Cho Chol-song Birth: 1984-09-25 ID Document: 654320502 (passport-National passport) (valid to 2019-09-16)[known to be expired]
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
