Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Jong Hun KIL

Date of Birth: 1972-02-20

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/147507
fileGenerationDate: 23/10/2026
Entity_LogicalId: 147507
Entity_EU_ReferenceNumber: EU.9444.80
Entity_DesignationDate: 2022-12-12
Entity_Remark: (Date of UN designation: 2022-12-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-12
Entity_Regulation_EntryIntoForceDate: 2022-12-12
Entity_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
NameAlias_LastName: KIL
NameAlias_FirstName: Jong Hun
NameAlias_WholeName: Jong Hun KIL
NameAlias_Gender: M
NameAlias_Function: a representative for the Korea Mining Development Trading Corporation (KOMID)
NameAlias_LogicalId: 147513
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-12
NameAlias_Regulation_EntryIntoForceDate: 2022-12-12
NameAlias_Regulation_NumberTitle: 2022/2429 (OJ L318I)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
BirthDate_BirthDate: 1965-08-07
BirthDate_BirthDate: 1972-02-20
BirthDate_Day: 20
BirthDate_Day: 7
BirthDate_Month: 2
BirthDate_Month: 8
BirthDate_Year: 1965
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 147508
BirthDate_LogicalId: 147509
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-12-12
BirthDate_Regulation_EntryIntoForceDate: 2022-12-12
BirthDate_Regulation_NumberTitle: 2022/2429 (OJ L318I)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Identification_Number: 472410022 (passport-National passport) 
Identification_Number: 563410081 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 147511
Identification_LogicalId: 147512
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-12-12
Identification_Regulation_EntryIntoForceDate: 2022-12-12
Identification_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 147510
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-12-12
Citizenship_Regulation_EntryIntoForceDate: 2022-12-12
Citizenship_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Jong Hun KIL

Date of Birth: 1965-08-07

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/147507
fileGenerationDate: 23/10/2026
Entity_LogicalId: 147507
Entity_EU_ReferenceNumber: EU.9444.80
Entity_DesignationDate: 2022-12-12
Entity_Remark: (Date of UN designation: 2022-12-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-12
Entity_Regulation_EntryIntoForceDate: 2022-12-12
Entity_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
NameAlias_LastName: KIL
NameAlias_FirstName: Jong Hun
NameAlias_WholeName: Jong Hun KIL
NameAlias_Gender: M
NameAlias_Function: a representative for the Korea Mining Development Trading Corporation (KOMID)
NameAlias_LogicalId: 147513
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-12
NameAlias_Regulation_EntryIntoForceDate: 2022-12-12
NameAlias_Regulation_NumberTitle: 2022/2429 (OJ L318I)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
BirthDate_BirthDate: 1965-08-07
BirthDate_BirthDate: 1972-02-20
BirthDate_Day: 20
BirthDate_Day: 7
BirthDate_Month: 2
BirthDate_Month: 8
BirthDate_Year: 1965
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 147508
BirthDate_LogicalId: 147509
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-12-12
BirthDate_Regulation_EntryIntoForceDate: 2022-12-12
BirthDate_Regulation_NumberTitle: 2022/2429 (OJ L318I)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Identification_Number: 472410022 (passport-National passport) 
Identification_Number: 563410081 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 147511
Identification_LogicalId: 147512
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-12-12
Identification_Regulation_EntryIntoForceDate: 2022-12-12
Identification_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 147510
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-12-12
Citizenship_Regulation_EntryIntoForceDate: 2022-12-12
Citizenship_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIL Jong Hun

Date of Birth: 1972-02-20

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: ofac/17619
uid: 17619
firstName: Jong Hun
lastName: KIL
title: KOMID Representative in Namibia
sdnType: Individual
programList/program: DPRK2
idList/id[9912]/uid: 9912
idList/id[9912]/idType: Passport
idList/id[9912]/idNumber: 472410022
idList/id[127098]/uid: 127098
idList/id[127098]/idType: Secondary sanctions risk:
idList/id[127098]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[134967]/uid: 134967
idList/id[134967]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[134967]/idNumber: North Korea Sanctions Regulations section 510.214
nationalityList/nationality[16654]/uid: 16654
nationalityList/nationality[16654]/country: Korea, North
nationalityList/nationality[16654]/mainEntry: true
dateOfBirthList/dateOfBirthItem[16653]/uid: 16653
dateOfBirthList/dateOfBirthItem[16653]/dateOfBirth: 20 Feb 1972
dateOfBirthList/dateOfBirthItem[16653]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KIL Jong Hun

Date of Birth: 1972-02-20

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/147507
fileGenerationDate: 23/10/2026
Entity_LogicalId: 147507
Entity_EU_ReferenceNumber: EU.9444.80
Entity_DesignationDate: 2022-12-12
Entity_Remark: (Date of UN designation: 2022-12-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-12
Entity_Regulation_EntryIntoForceDate: 2022-12-12
Entity_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
NameAlias_LastName: KIL
NameAlias_FirstName: Jong Hun
NameAlias_WholeName: Jong Hun KIL
NameAlias_Gender: M
NameAlias_Function: a representative for the Korea Mining Development Trading Corporation (KOMID)
NameAlias_LogicalId: 147513
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-12
NameAlias_Regulation_EntryIntoForceDate: 2022-12-12
NameAlias_Regulation_NumberTitle: 2022/2429 (OJ L318I)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
BirthDate_BirthDate: 1965-08-07
BirthDate_BirthDate: 1972-02-20
BirthDate_Day: 20
BirthDate_Day: 7
BirthDate_Month: 2
BirthDate_Month: 8
BirthDate_Year: 1965
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 147508
BirthDate_LogicalId: 147509
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-12-12
BirthDate_Regulation_EntryIntoForceDate: 2022-12-12
BirthDate_Regulation_NumberTitle: 2022/2429 (OJ L318I)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Identification_Number: 472410022 (passport-National passport) 
Identification_Number: 563410081 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 147511
Identification_LogicalId: 147512
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-12-12
Identification_Regulation_EntryIntoForceDate: 2022-12-12
Identification_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 147510
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-12-12
Citizenship_Regulation_EntryIntoForceDate: 2022-12-12
Citizenship_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIL Jong Hun

Date of Birth: 1965-08-07

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: eu/147507
fileGenerationDate: 23/10/2026
Entity_LogicalId: 147507
Entity_EU_ReferenceNumber: EU.9444.80
Entity_DesignationDate: 2022-12-12
Entity_Remark: (Date of UN designation: 2022-12-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-12
Entity_Regulation_EntryIntoForceDate: 2022-12-12
Entity_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
NameAlias_LastName: KIL
NameAlias_FirstName: Jong Hun
NameAlias_WholeName: Jong Hun KIL
NameAlias_Gender: M
NameAlias_Function: a representative for the Korea Mining Development Trading Corporation (KOMID)
NameAlias_LogicalId: 147513
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-12
NameAlias_Regulation_EntryIntoForceDate: 2022-12-12
NameAlias_Regulation_NumberTitle: 2022/2429 (OJ L318I)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
BirthDate_BirthDate: 1965-08-07
BirthDate_BirthDate: 1972-02-20
BirthDate_Day: 20
BirthDate_Day: 7
BirthDate_Month: 2
BirthDate_Month: 8
BirthDate_Year: 1965
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 147508
BirthDate_LogicalId: 147509
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-12-12
BirthDate_Regulation_EntryIntoForceDate: 2022-12-12
BirthDate_Regulation_NumberTitle: 2022/2429 (OJ L318I)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Identification_Number: 472410022 (passport-National passport) 
Identification_Number: 563410081 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 147511
Identification_LogicalId: 147512
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-12-12
Identification_Regulation_EntryIntoForceDate: 2022-12-12
Identification_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 147510
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-12-12
Citizenship_Regulation_EntryIntoForceDate: 2022-12-12
Citizenship_Regulation_NumberTitle: 2022/2429 (OJ L318I)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions