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制裁筛查

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

Chol Su Kang

Date of Birth: 1969-02-13

Type: individual

Updated: 2026-06-11 01:46:06

Accuracy: 90

Information:

Function: Official for Korea Ryonbong General Corporation
Alias: Kang Chol Su
Birth: 1969-02-13
ID Document: 472234895 (passport-National passport)

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

KANG Chol Su

Date of Birth: 1969-02-13

Type: individual

Updated: 2026-06-11 01:46:06

Accuracy: 75

Information:

individual
NPWMD
Korea Ryonbong General Corporation Official
DOB 13 Feb 1969; 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 472234895 (Korea, North); Korea Ryonbong General Corporation Official; Linked To: KOREA RYONBONG GENERAL CORPORATION.

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

Kang Chol Su

Date of Birth: 1969-02-13

Type: individual

Updated: 2026-06-11 01:46:06

Accuracy: 75

Information:

Function: Official for Korea Ryonbong General Corporation
Alias: Kang Chol Su
Birth: 1969-02-13
ID Document: 472234895 (passport-National passport)

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

KANG CHOL SU

Date of Birth: 1969-02-13

Type: individual

Updated: 2026-06-11 01:46:06

Accuracy: 75

Information:

Position: Official for Korea Ryonbong General Corporation
Passport: 472234895
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0222. (UN Ref):KPi.059. Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.

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