فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
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يكتب:
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
PAK Mun Il
Date of Birth: 1965-01-01
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 90
Information:
individual DPRK4 Korea Daesong Bank official DOB 01 Jan 1965; nationality Korea, North; Gender Male; 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 563335509 expires 27 Aug 2018; Korea Daesong Bank official.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Pak Mun Il
Date of Birth: 1965-01-01
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 90
Information:
Function: Former overseas representative of Korea Daesong Bank Alias: Pak Mun-il Alias: Pak Mun Il Birth: 1965-01-01 ID Document: 563335509 (passport-National passport) (valid to 2018-08-27)[known to be expired]
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
PAK MUN IL
Date of Birth: 1965-01-01
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 90
Information:
Position: Former overseas representative of Korea Daesong Bank Nationality: North Korea Passport: 563335509 (expires 27 August 2018) Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0256. (UN Ref):KPi.079. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
