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
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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
PAEK ChangHo
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-26 18:00:02
Accuracy: 90
Information:
individual NPWMD DOB 18 Jun 1964; POB Kaesong, DPRK; 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; Passport 381420754 issued 07 Dec 2011 expires 07 Dec 2016.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Paek ChangHo
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-26 18:00:02
Accuracy: 90
Information:
Function: Senior official and head of the satellite control center of Korean Committee for Space Technology Alias: Paek Chang-Ho Birth: 1964-06-18 ID Document: 381420754 (passport-National passport) (on 2011-12-07 valid to 2016-12-07)(passport issued on 7.12.2011, expiring on 7.12.2016)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
PAEK CHANGHO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-26 18:00:02
Accuracy: 90
Information:
Position: Senior official and head of the satellite control center of Korean Committee for Space Technology Nationality: North Korea National ID: 381420754 (Date of Issue 7 December 2011. Date of Expiration 7 December 2016) Birthplace: Kaesong, North Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0250. (UN Ref):KPi.006. Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ChangHo Paek
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-26 18:00:02
Accuracy: 75
Information:
Function: Senior official and head of the satellite control center of Korean Committee for Space Technology Alias: Paek Chang-Ho Birth: 1964-06-18 ID Document: 381420754 (passport-National passport) (on 2011-12-07 valid to 2016-12-07)(passport issued on 7.12.2011, expiring on 7.12.2016)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
