对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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 Tongun
Date of Birth: 1936-11-01
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Function: Former director of 'Office 39' of the Centra Committee of the Workers' Party of Korea Birth: 1936-11-01 ID Document: 554410660 (other-Other identification number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
TongUn KIM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 75
Information:
Nationality: North Korea Address: North Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0025. (UK Statement of Reasons):Former director of Office 39 of the Central Committee of the Workers’ Party of Korea which is involved in proliferation financing. In 2011, reportedly in charge of Office 38 to raise funds for the leadership and elites. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
