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
Kim YONG-CHOL
Date of Birth: 1962-02-18
Type: individual
Updated: 2026-03-23 13:14:47
Accuracy: 90
Information:
Position: Korea Mining Development Trading Corporation (KOMID) Representative Passport: 472310168 (Issued by the Democratic People's Republic of Korea) Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0241. (UN Ref):KPi.024. Served as the KOMID representative in Iran.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
KIM Yong-Chol
Date of Birth: 1946-01-01
Type: individual
Updated: 2026-03-23 13:14:47
Accuracy: 90
Information:
Function: Alternate Member of Political Bureau and Member of the Central Committee of the Workers’ Party of Korea. Member of the State Affairs Commission of the Democratic People’s Republic of Korea and, from June 2023, United Front Department Advisor. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Alias: KIM Yong Chol Alias: KIM Yong-Chol Alias: KIM Young-Chul Alias: KIM Young-Cheol Alias: KIM Young-Chol Alias: KIM Young-chol Alias: KIM Yong-chol Alias: KIM Young-chul Alias: KIM Young-cheol Birth: 1946-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Kim Yong-Chol
Date of Birth: 1962-02-18
Type: individual
Updated: 2026-03-23 13:14:47
Accuracy: 90
Information:
Function: KOMID Representative. Served as the KOMID Representative in Iran. Alias: Kim Yong Chol Alias: Kim Young-Cheol Alias: Kim Young-Chol Alias: Kim Yong-Chol Birth: 1962-02-18 ID Document: 472310168 (passport-National passport)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
KIM YongChol
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-23 13:14:47
Accuracy: 80
Information:
Function: Alternate Member of Political Bureau and Member of the Central Committee of the Workers’ Party of Korea. Member of the State Affairs Commission of the Democratic People’s Republic of Korea and, from June 2023, United Front Department Advisor. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Alias: KIM Yong Chol Alias: KIM Yong-Chol Alias: KIM Young-Chul Alias: KIM Young-Cheol Alias: KIM Young-Chol Alias: KIM Young-chol Alias: KIM Yong-chol Alias: KIM Young-chul Alias: KIM Young-cheol Birth: 1946-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Kim YONGCHOL
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-23 13:14:47
Accuracy: 80
Information:
Position: Korea Mining Development Trading Corporation (KOMID) Representative Passport: 472310168 (Issued by the Democratic People's Republic of Korea) Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0241. (UN Ref):KPi.024. Served as the KOMID representative in Iran.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
YongChol KIM
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-23 13:14:47
Accuracy: 75
Information:
Position: Vice Chairman of the Workers Party of Korea Nationality: North Korea Address: North Korea Birthplace: Pyongan-Pukto, North Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0044. Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Central Committee, Vice Chairman for Inter-Korean Relations. Former commander of Reconnaissance General Bureau (RGB), an entity sanctioned by the United Nations Security Council. Former United Front Department director. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
