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Sanktionsprüfung

Notiz: Die Ergebnisse können potenzielle Übereinstimmungen enthalten und sollten gemäß Ihren internen Compliance-Verfahren überprüft werden.

Screening Results

Sanctioned Entity Found

PO CHON

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-10 09:56:46

Accuracy: 90

Information:

vessel
DPRK4
Democratic People's Republic of Korea
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; Vessel Registration Identification IMO 8848276; Linked To: POCHON SHIPPING & MANAGEMENT.

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