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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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
IM Song Sun
Date of Birth: 1965-09-02
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/46130 uid: 46130 firstName: Song Sun lastName: IM sdnType: Individual programList/program: DPRK4 idList/id[36016]/uid: 36016 idList/id[36016]/idType: Passport idList/id[36016]/idNumber: 745335827 idList/id[36016]/idCountry: Korea, North idList/id[166803]/uid: 166803 idList/id[166803]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[166803]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[166800]/uid: 166800 idList/id[166800]/idType: Gender idList/id[166800]/idNumber: Male idList/id[166804]/uid: 166804 idList/id[166804]/idType: Secondary sanctions risk: idList/id[166804]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 addressList/address[68705]/uid: 68705 addressList/address[68705]/country: Korea, North nationalityList/nationality[66801]/uid: 66801 nationalityList/nationality[66801]/country: Korea, North nationalityList/nationality[66801]/mainEntry: true dateOfBirthList/dateOfBirthItem[66799]/uid: 66799 dateOfBirthList/dateOfBirthItem[66799]/dateOfBirth: 02 Sep 1965 dateOfBirthList/dateOfBirthItem[66799]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
IM Song Sun
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/139198 fileGenerationDate: 23/10/2026 Entity_LogicalId: 139198 Entity_EU_ReferenceNumber: EU.8118.57 Entity_DesignationDate: 2022-04-21 Entity_Remark: (Date of UN designation: 2022-04-21) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3152 (OJ L16122024) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 NameAlias_WholeName: IM Song Sun NameAlias_WholeName: IM Song-Sun NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Group (also known as Mansudae Art Studio), Artists linked to Mansudae Overseas Project Group continued to operate abroad. NameAlias_LogicalId: 139200 NameAlias_LogicalId: 139201 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3152 (OJ L16122024) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 139199 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-04-21 Citizenship_Regulation_EntryIntoForceDate: 2022-04-21 Citizenship_Regulation_NumberTitle: 2022/659 (OJ L120) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.120.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A120%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions