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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 Kyo’ng-chu

Date of Birth: 2001-01-02

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 90

Information:

Source record: ofac/58880
uid: 58880
firstName: Kyong Ju
lastName: KIM
sdnType: Individual
remarks: (Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER)
programList/program: DPRK3
idList/id[53763]/uid: 53763
idList/id[53763]/idType: Passport
idList/id[53763]/idNumber: 845349260
idList/id[53763]/idCountry: Korea, North
idList/id[53763]/issueDate: 01 Sep 2025
idList/id[53763]/expirationDate: 01 Sep 2030
idList/id[204305]/uid: 204305
idList/id[204305]/idType: Secondary sanctions risk:
idList/id[204305]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[202001]/uid: 202001
idList/id[202001]/idType: Gender
idList/id[202001]/idNumber: Male
idList/id[204306]/uid: 204306
idList/id[204306]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[204306]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[91297]/uid: 91297
akaList/aka[91297]/type: a.k.a.
akaList/aka[91297]/category: strong
akaList/aka[91297]/lastName: KIM
akaList/aka[91297]/firstName: Kyo'ng-chu
addressList/address[90759]/uid: 90759
addressList/address[90759]/country: Russia
nationalityList/nationality[102000]/uid: 102000
nationalityList/nationality[102000]/country: Korea, North
nationalityList/nationality[102000]/mainEntry: true
dateOfBirthList/dateOfBirthItem[101999]/uid: 101999
dateOfBirthList/dateOfBirthItem[101999]/dateOfBirth: 02 Jan 2001
dateOfBirthList/dateOfBirthItem[101999]/mainEntry: true
placeOfBirthList/placeOfBirthItem[104779]/uid: 104779
placeOfBirthList/placeOfBirthItem[104779]/placeOfBirth: Pyongyang, North Korea
placeOfBirthList/placeOfBirthItem[104779]/mainEntry: true

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

KIM Kyo’ngchu

Date of Birth: 2001-01-02

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 80

Information:

Source record: ofac/58880
uid: 58880
firstName: Kyong Ju
lastName: KIM
sdnType: Individual
remarks: (Linked To: FIRST FINANCIAL AND TECHNICAL DEVELOPMENT CENTER)
programList/program: DPRK3
idList/id[53763]/uid: 53763
idList/id[53763]/idType: Passport
idList/id[53763]/idNumber: 845349260
idList/id[53763]/idCountry: Korea, North
idList/id[53763]/issueDate: 01 Sep 2025
idList/id[53763]/expirationDate: 01 Sep 2030
idList/id[204305]/uid: 204305
idList/id[204305]/idType: Secondary sanctions risk:
idList/id[204305]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[204306]/uid: 204306
idList/id[204306]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[204306]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[202001]/uid: 202001
idList/id[202001]/idType: Gender
idList/id[202001]/idNumber: Male
akaList/aka[91297]/uid: 91297
akaList/aka[91297]/type: a.k.a.
akaList/aka[91297]/category: strong
akaList/aka[91297]/lastName: KIM
akaList/aka[91297]/firstName: Kyo'ng-chu
addressList/address[90759]/uid: 90759
addressList/address[90759]/country: Russia
nationalityList/nationality[102000]/uid: 102000
nationalityList/nationality[102000]/country: Korea, North
nationalityList/nationality[102000]/mainEntry: true
dateOfBirthList/dateOfBirthItem[101999]/uid: 101999
dateOfBirthList/dateOfBirthItem[101999]/dateOfBirth: 02 Jan 2001
dateOfBirthList/dateOfBirthItem[101999]/mainEntry: true
placeOfBirthList/placeOfBirthItem[104779]/uid: 104779
placeOfBirthList/placeOfBirthItem[104779]/placeOfBirth: Pyongyang, North Korea
placeOfBirthList/placeOfBirthItem[104779]/mainEntry: true

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