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制裁筛查

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

PAK ToChun

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 08:46:42

Accuracy: 90

Information:

individual
NPWMD
DOB 09 Mar 1944; POB Nangim County, Chagang Province, 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.

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

Pak ToChun

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 08:46:42

Accuracy: 90

Information:

Remark: Died on 27/07/2022
Function: Former Secretary of Munitions Industry Department (MID); a former State Affairs Commission member and a member Workers' Party of Korea Political Bureau
Alias: Pak Do Chun
Alias: Pak To Chun
Alias: Pak To’-Ch’un
Alias: Pak To-chun
Birth: 1944-03-09

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

ToChun Pak

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-06 08:46:42

Accuracy: 75

Information:

Function: Member of the National Security Council. He is in charge of the arms industry. It is reported that he commands the office for nuclear energy.
Alias: Pak To-Chun
Alias: PAK To Chun
Birth: 1944-03-09

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