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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
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Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-25 18:13:12
Accuracy: 90
Information:
Address: Hyongjesan-Guyok, Pyongyang, North Korea Address: Nungrado, Pyongyang, North Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0188. (UN Ref):KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. (Subsidiaries):Green Pine Associated Corporation
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv