对金融机构和政府机构进行全球制裁筛查
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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
Cho Yongwon
Date of Birth: 1957-10-24
Type: individual
Updated: 2026-08-08 10:51:47
Accuracy: 90
Information:
Function: Vice Director of the Worker's Party of Korea's Organization and Guidance Department Function: Secretary and Chief of Organisation and Guidance Department of the Worker’s Party of Korea; former Vice Director of the Worker's Party of Korea's Organization and Guidance Department Alias: Cho Yongwon Alias: Jo Yong-Won Alias: Jo Yong-won Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Birth: 1957-10-24 ID Document: 108210124 (passport-National passport) (valid to 2023-06-04)[known to be expired]
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Cho YONGWON
Date of Birth: 1957-10-24
Type: individual
Updated: 2026-08-08 10:51:47
Accuracy: 90
Information:
Position: (1) Secretary and Chief of Organization and Guidance Department of the Worker’s Partyof Korea (2) Former Vice Director of the Workers' Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Nationality: North Korea Passport: 108210124 (Expired: 4 June 2023) Address: North Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0220. (UN Ref):KPi.043. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Yongwon Cho
Date of Birth: 1957-10-24
Type: individual
Updated: 2026-08-08 10:51:47
Accuracy: 75
Information:
Function: Vice Director of the Worker's Party of Korea's Organization and Guidance Department Function: Secretary and Chief of Organisation and Guidance Department of the Worker’s Party of Korea; former Vice Director of the Worker's Party of Korea's Organization and Guidance Department Alias: Cho Yongwon Alias: Jo Yong-Won Alias: Jo Yong-won Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Birth: 1957-10-24 ID Document: 108210124 (passport-National passport) (valid to 2023-06-04)[known to be expired]
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
