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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KIM Chun-sop

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 04:03:11

Accuracy: 90

Information:

Function: Former director of the Munitions Industry Department (MID).

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

KIM Chunsop

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 04:03:11

Accuracy: 80

Information:

Function: Former director of the Munitions Industry Department (MID).

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

ChunSop KIM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 04:03:11

Accuracy: 75

Information:

Nationality: North Korea
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0021. (UK Statement of Reasons):Former Director of the Munitions Industry Department. Former member of the National Defence Commission which is now reformed into the State Affairs Commission (SAC), which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. At photo session for those who contributed to successful SLBM test in May 2015. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv