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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 Yong JON

Date of Birth: 1975-04-30

Type: individual

Updated: 2026-06-14 14:52:17

Accuracy: 90

Information:

Position: Diplomat DPRK Embassy Angola
Nationality: North Korea
Passport: 563410192
Address: Angola
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0016. Associations with Green Pine Corporation and DPRK Embassy Luanda (UK Statement of Reasons):Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. (Gender):Male

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