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
Jaegyong PAK
Date of Birth: 1933-06-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Function: General of the Korean People’s Army. Former Deputy Director of the General Political Department of the People’s Armed Forces and former Deputy Director of the Logistics Bureau of the People’s Armed Forces (military adviser to late Kim Jong-Il). Former member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperialism. Alias: PAK Jae-gyong Alias: PAK Chae-Kyong Alias: PAK Jae Gyong Alias: PAK Chae-kyong Birth: 1933-06-10 ID Document: 554410661 (passport-National passport)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
JaeGyong Pak
Date of Birth: 1933-06-10
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: uk/DPR0046 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: DPR0046 OFSI Group ID: 11036 Name 6: Pak Name 1: Chae-Kyong Name 1: Jae-Gyong Name type: Primary name Name type: Primary name variation Title: General Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: General of the Korean People's Army, Former Deputy Director of the General Political Department of the People’s Armed Forces and former military adviser to late Kim Jong-Il. Present at Kim Jong Un’s inspection of Strategic Rocket Force Command. Member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperalism Address Country: North Korea Date Designated: 31/12/2020 D.O.B: 10/06/1933 D.O.B: dd/mm/1933 D.O.B: dd/mm/1934 Nationality(/ies): North Korea Passport number: 554410661 Position: Deputy Director Korean People's Armed Forces Gender: Male Town of birth: North Hamgyong Province Country of birth: North Korea
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
PAK Jaegyong
Date of Birth: 1933-06-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Function: General of the Korean People’s Army. Former Deputy Director of the General Political Department of the People’s Armed Forces and former Deputy Director of the Logistics Bureau of the People’s Armed Forces (military adviser to late Kim Jong-Il). Former member of the Central Committee of the Workers’ Party of Korea. President of the Korean Committee of Veterans against Imperialism. Alias: PAK Jae-gyong Alias: PAK Chae-Kyong Alias: PAK Jae Gyong Alias: PAK Chae-kyong Birth: 1933-06-10 ID Document: 554410661 (passport-National passport)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions