面向金融机构和政府机构的全球制裁筛查平台
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Screening Results
Sanctioned Entity Found
JON Il Ho
Date of Birth: 1956-02-20
Type: individual
Updated: 2026-06-14 19:52:42
Accuracy: 90
Information:
individual DPRK2 DOB 20 Feb 1956; nationality Korea, North; Gender Male; 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 PS463120423 (Korea, North).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JON Il Ho
Date of Birth: 1956-01-01
Type: individual
Updated: 2026-06-14 19:52:42
Accuracy: 90
Information:
Remark: Promoted to Colonel General in August 2019, recipient of the February 16 Science and Technology Prize, Function: President of Kim Jong Un University of National Defence since December 2023. Chair of the Worker’s Party of Korea (WPK) Committee of the Academy for Defence Research and a member of the Central Committee of the WPK. Director of the Research Institute of Automation and Institute Director of Kim Chaek University of Technology, and Vice Director of a Department of the Central Committee of the WPK, Alias: JON Il-Ho Alias: JON Il Ho Alias: JON Il-ho Birth: 1956-01-01 Birth: 1955-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
