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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

Kang Myong Chol

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 08:05:11

Accuracy: 90

Information:

Function: Vice Chairman of the Second Economic Committee
Alias: Kang Myong Chol
Alias: Pak Han Se
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
ID Document: 290410121 (passport-National passport)

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

Kang Myong CHOL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 08:05:11

Accuracy: 90

Information:

Position: Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles
Nationality: North Korea
Passport: 290410121
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0254. (UN Ref):KPi.049. Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

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

Myong Chol Kang

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 08:05:11

Accuracy: 75

Information:

Function: Vice Chairman of the Second Economic Committee
Alias: Kang Myong Chol
Alias: Pak Han Se
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
ID Document: 290410121 (passport-National passport)

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