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
姓名/机构名称：
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笔记：
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
Choe Sok-min
Date of Birth: 1978-07-25
Type: individual
Updated: 2026-09-01 18:01:07
Accuracy: 90
Information:
Function: Former overseas Foreign Trade Bank representative. He was Deputy representative at the Foreign Trade Bank branch office. Alias: Ch’oe So’k Min Alias: Choe Sok Min Alias: Choe Sok-min Birth: 1978-07-25
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Choe Sokmin
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-01 18:01:07
Accuracy: 80
Information:
Function: Former overseas Foreign Trade Bank representative. He was Deputy representative at the Foreign Trade Bank branch office. Alias: Ch’oe So’k Min Alias: Choe Sok Min Alias: Choe Sok-min Birth: 1978-07-25
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
