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制裁筛查

笔记： 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

KIM Sok Chol

Date of Birth: 1955-05-08

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 90

Information:

individual
DPRK2
North Korean Ambassador to Burma
DOB 08 May 1955; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 472310082; North Korean Ambassador to Burma.

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

KIM SOK CHOL

Date of Birth: 1955-05-08

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 90

Information:

Position: (1) Former DPRK Ambassador to Myanmar (2) KOMID facilitator
Nationality: North Korea
Passport: 472310082
Address: Myanmar
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0236. (UN Ref):KPi.036. Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.

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

Kim Sok Chol

Date of Birth: 1955-05-08

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 90

Information:

Function: Former DPRK Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.
Alias: Kim Sok Chol
Address: MYANMAR
Birth: 1955-05-08
ID Document: 472310082 (passport-National passport)

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

KIM Chol Sok

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

Function: an intelligence officer of the Reconnaissance General Bureau of the DPRK
Alias: KIM Chol Sok
Birth: 1970-01-01
ID Document: D0004492 (passport-National passport)  (diplomatic)(Currently invalid)

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

Sok Chol Kim

Date of Birth: 1955-05-08

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

Function: Former DPRK Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.
Alias: Kim Sok Chol
Address: MYANMAR
Birth: 1955-05-08
ID Document: 472310082 (passport-National passport)

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