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制裁筛查

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

Lee Un-Kang

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/167741
fileGenerationDate: 23/10/2026
Entity_LogicalId: 167741
Entity_EU_ReferenceNumber: EU.11892.7
Entity_DesignationDate: 2024-05-31
Entity_Remark: (Date of UN designation: 2024-05-31)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-31
Entity_Regulation_EntryIntoForceDate: 2024-05-31
Entity_Regulation_NumberTitle: 2024/1602 (OJ L31052024)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
NameAlias_LastName: KIM
NameAlias_FirstName: Chol Sok
NameAlias_WholeName: Chang Sok-kha
NameAlias_WholeName: Chol Sok KIM
NameAlias_WholeName: Kang Hyok
NameAlias_WholeName: Lee Un-Kang
NameAlias_WholeName: Li Yun-chiang
NameAlias_WholeName: Sok Kha
NameAlias_WholeName: Steven Lee
NameAlias_Gender: M
NameAlias_Function: an intelligence officer of the Reconnaissance General Bureau of the DPRK
NameAlias_LogicalId: 167745
NameAlias_LogicalId: 167746
NameAlias_LogicalId: 167747
NameAlias_LogicalId: 167748
NameAlias_LogicalId: 167749
NameAlias_LogicalId: 167750
NameAlias_LogicalId: 167751
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-31
NameAlias_Regulation_EntryIntoForceDate: 2024-05-31
NameAlias_Regulation_NumberTitle: 2024/1602 (OJ L31052024)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
BirthDate_BirthDate: 1970-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 167742
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-31
BirthDate_Regulation_EntryIntoForceDate: 2024-05-31
BirthDate_Regulation_NumberTitle: 2024/1602 (OJ L31052024)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
Identification_Number: D0004492 (passport-National passport)  (diplomatic)(Currently invalid)
Identification_Diplomatic: YES
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: KH
Identification_LogicalId: 167744
Identification_RegulationLanguage: EN
Identification_Remark: Currently invalid
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-05-31
Identification_Regulation_EntryIntoForceDate: 2024-05-31
Identification_Regulation_NumberTitle: 2024/1602 (OJ L31052024)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 167743
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-05-31
Citizenship_Regulation_EntryIntoForceDate: 2024-05-31
Citizenship_Regulation_NumberTitle: 2024/1602 (OJ L31052024)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

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

Lee UnKang

Date of Birth: 1970-01-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/167741
fileGenerationDate: 15/10/2026
Entity_LogicalId: 167741
Entity_EU_ReferenceNumber: EU.11892.7
Entity_DesignationDate: 2024-05-31
Entity_Remark: (Date of UN designation: 2024-05-31)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-05-31
Entity_Regulation_EntryIntoForceDate: 2024-05-31
Entity_Regulation_NumberTitle: 2024/1602 (OJ L31052024)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
NameAlias_LastName: KIM
NameAlias_FirstName: Chol Sok
NameAlias_WholeName: Chang Sok-kha
NameAlias_WholeName: Chol Sok KIM
NameAlias_WholeName: Kang Hyok
NameAlias_WholeName: Lee Un-Kang
NameAlias_WholeName: Li Yun-chiang
NameAlias_WholeName: Sok Kha
NameAlias_WholeName: Steven Lee
NameAlias_Gender: M
NameAlias_Function: an intelligence officer of the Reconnaissance General Bureau of the DPRK
NameAlias_LogicalId: 167745
NameAlias_LogicalId: 167746
NameAlias_LogicalId: 167747
NameAlias_LogicalId: 167748
NameAlias_LogicalId: 167749
NameAlias_LogicalId: 167750
NameAlias_LogicalId: 167751
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-05-31
NameAlias_Regulation_EntryIntoForceDate: 2024-05-31
NameAlias_Regulation_NumberTitle: 2024/1602 (OJ L31052024)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
BirthDate_BirthDate: 1970-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 167742
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-05-31
BirthDate_Regulation_EntryIntoForceDate: 2024-05-31
BirthDate_Regulation_NumberTitle: 2024/1602 (OJ L31052024)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
Identification_Number: D0004492 (passport-National passport)  (diplomatic)(Currently invalid)
Identification_Diplomatic: YES
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: KH
Identification_LogicalId: 167744
Identification_RegulationLanguage: EN
Identification_Remark: Currently invalid
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-05-31
Identification_Regulation_EntryIntoForceDate: 2024-05-31
Identification_Regulation_NumberTitle: 2024/1602 (OJ L31052024)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 167743
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-05-31
Citizenship_Regulation_EntryIntoForceDate: 2024-05-31
Citizenship_Regulation_NumberTitle: 2024/1602 (OJ L31052024)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602

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