面向金融机构和政府机构的全球制裁筛查平台
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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
Ju HYOK
Date of Birth: 1986-11-23
Type: individual
Updated: 2026-03-21 09:38:32
Accuracy: 90
Information:
Position: Former overseas Foreign Trade Bank Deputy representative Passport: 836420186 (issued 28 October 2016 expires 28 October 2021) Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0209. (UN Ref):KPi.065. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Ju Hyok
Date of Birth: 1986-11-23
Type: individual
Updated: 2026-03-21 09:38:32
Accuracy: 90
Information:
Function: Former overseas Foreign Trade Bank representative Alias: Ju Hyok Alias: Chu Hyo’k Alias: Chu Hyok Birth: 1986-11-23 ID Document: 836420186 (passport-National passport) (on 2016-10-28 valid to 2021-10-28)[known to be expired](Passport No. 836420186 issued 28 October 2016 expires 28 October 2021;)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Hyok Ju
Date of Birth: 1986-11-23
Type: individual
Updated: 2026-03-21 09:38:32
Accuracy: 75
Information:
Function: Former overseas Foreign Trade Bank representative Alias: Ju Hyok Alias: Chu Hyo’k Alias: Chu Hyok Birth: 1986-11-23 ID Document: 836420186 (passport-National passport) (on 2016-10-28 valid to 2021-10-28)[known to be expired](Passport No. 836420186 issued 28 October 2016 expires 28 October 2021;)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
