对金融机构和政府机构进行全球制裁筛查
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制裁筛查
姓名/机构名称：
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类型：
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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
OFFICE NO. 39
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-15 17:58:41
Accuracy: 90
Information:
Address: Changwang Street, Pyongyang, Democratic People's Republic of Korea Address: Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea Address: Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People's Republic of Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
OFFICE NO 39
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-15 17:58:41
Accuracy: 80
Information:
Address: Changwang Street, Pyongyang, Democratic People's Republic of Korea Address: Second KWP Government Building (Korean – Ch’o’ngsa, Urban Town (Korean-Dong), Chung Ward, Pyongyang, Democratic People's Republic of Korea Address: Chung-Guyok (Central District), Sosong Street, Kyongrim-Dong, Pyongyang, Democratic People's Republic of Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0182. (UN Ref):KPe.030. DPRK government entity
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
