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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

CHOE Chun Yong

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

individual
DPRK3
Ilsim International Bank representative
nationality Korea, North; Gender Male; 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; Passport 654410078 (Korea, North); Ilsim International Bank representative; Linked To: ILSIM INTERNATIONAL BANK.

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

Choe Chun Yong

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

Function: Representative for Ilsim International Bank
Alias: Choe Chun Yong
ID Document: 65441078 (passport-National passport)

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

CHOE CHUN YONG

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

Position: Representative for Ilsim International Bank
Passport: 654410078
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0204. (UN Ref):KPi.054. Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. (Gender):Male

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