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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

Kwang Chol PYON

Date of Birth: 1964-09-16

Type: individual

Updated: 2026-03-25 23:51:42

Accuracy: 90

Information:

Function: a deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China)
Alias: PYON Kwang Chol
Birth: 1964-09-16

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

PYON Kwang Chol

Date of Birth: 1964-09-16

Type: individual

Updated: 2026-03-25 23:51:42

Accuracy: 75

Information:

individual
NPWMD
DOB 16 Sep 1964; nationality Korea, North; Gender Male; 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; Linked To: SECOND ACADEMY OF NATURAL SCIENCES.

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

PYON Kwang Chol

Date of Birth: 1964-09-16

Type: individual

Updated: 2026-03-25 23:51:42

Accuracy: 75

Information:

Function: a deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China)
Alias: PYON Kwang Chol
Birth: 1964-09-16

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