Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

KIM Mun Chol

Date of Birth: 1957-03-25

Type: individual

Updated: 2026-08-19 05:58:57

Accuracy: 90

Information:

individual
DPRK3
Korea United Development Bank representative
DOB 25 Mar 1957; 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; Korea United Development Bank representative; Linked To: KOREA UNITED DEVELOPMENT BANK.

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

Kim Mun Chol

Date of Birth: 1957-03-25

Type: individual

Updated: 2026-08-19 05:58:57

Accuracy: 90

Information:

Function: Representative for Korea United Development Bank.
Alias: Kim Mun Chol
Birth: 1957-03-25

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

KIM MUN CHOL

Date of Birth: 1957-03-25

Type: individual

Updated: 2026-08-19 05:58:57

Accuracy: 90

Information:

Position: Representative for Korea United Development Bank
Nationality: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0233. (UN Ref):KPi.060.

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