对金融机构和政府机构进行全球制裁筛查
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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
JANG Cheulhy
Date of Birth: 1950-05-11
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/116470 fileGenerationDate: 15/10/2026 Entity_LogicalId: 116470 Entity_EU_ReferenceNumber: EU.4482.18 Entity_DesignationDate: 2018-04-20 Entity_Remark: (Date of UN designation: 2018-04-20) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-08-01 Entity_Regulation_EntryIntoForceDate: 2022-08-02 Entity_Regulation_NumberTitle: 2022/1331 (OJ L201) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331 NameAlias_WholeName: DJANG Cheul-hy NameAlias_WholeName: DJANG Chol-hy NameAlias_WholeName: DJANG Tcheul Hy NameAlias_WholeName: DJANG Tchoul-hy NameAlias_WholeName: JANG Cheul-hy NameAlias_WholeName: JANG Chol-hy NameAlias_WholeName: JANG Tcheul-hy NameAlias_WholeName: KIM Tcheul-hy NameAlias_WholeName: 장철희 NameAlias_Gender: F NameAlias_LogicalId: 116472 NameAlias_LogicalId: 117809 NameAlias_LogicalId: 117810 NameAlias_LogicalId: 117811 NameAlias_LogicalId: 117812 NameAlias_LogicalId: 117813 NameAlias_LogicalId: 117814 NameAlias_LogicalId: 117815 NameAlias_LogicalId: 141954 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-08-01 NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331 BirthDate_BirthDate: 1950-05-11 BirthDate_Day: 11 BirthDate_Month: 5 BirthDate_Year: 1950 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Kangwon BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 116471 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2018-04-20 BirthDate_Regulation_EntryIntoForceDate: 2018-04-20 BirthDate_Regulation_NumberTitle: 2018/602 (OJ L101) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Cheulhy JANG
Date of Birth: 1950-05-11
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Nationality: North Korea Address: China Address: North Korea Birthplace: Kangwon, North Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Tcheulhy JANG
Date of Birth: 1950-05-11
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Nationality: North Korea Address: China Address: North Korea Birthplace: Kangwon, North Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0010. Associations with Kim Yong Nam, Kim Su Gwang, and Kim Kyong Hui (UK Statement of Reasons):Djang Tcheul Hy has been involved together with her husband Kim Yong Nam, her son Kim Su Gwang and her daughter-in-law Kim Kyong Hui in a pattern of deceptive financial practices which could contribute to the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. She was the owner of several bank accounts in the European Union which were opened by her son Kim Su Gwang in her name. She was also involved in several bank transfers from accounts from her daughter-in-law KIM Kyong Hui to bank accounts outside the European Union. (Gender):Female
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv