Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Pak IL-GYU

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 90

Information:

Position: Official for Korea Ryonbong General Corporation
Nationality: North Korea
Passport: 563120235
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0255. (UN Ref):KPi.062. Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Pak Il-Gyu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 90

Information:

Function: Official for Korea Ryonbong General Corporation
Alias: Pak Il Kyu
ID Document: 563120235 (passport-National passport)

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

Pak IlGyu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 80

Information:

Function: Official for Korea Ryonbong General Corporation
Alias: Pak Il Kyu
ID Document: 563120235 (passport-National passport)

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

Pak ILGYU

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 80

Information:

Position: Official for Korea Ryonbong General Corporation
Nationality: North Korea
Passport: 563120235
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0255. (UN Ref):KPi.062. Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv