对金融机构和政府机构进行全球制裁筛查
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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
RGB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/DPR0188 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DPR0188 OFSI Group ID: 12448 UN Reference Number: KPe.031 Name 6: Chongch'ai Ch'ongguk Name 6: KPA Unit 586 Name 6: RECONNAISSANCE GENERAL BUREAU (RGB) Name 6: RGB Name type: Alias Name type: Primary name Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UN Sanctions Imposed: Asset freeze|Chartering of Ships|Closure of representative offices|Crew servicing of ships and aircraft|Prevention of business arrangements|Prohibition of port entry Other Information: 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. UK Statement of Reasons: Address Line 5: Hyongjesan-Guyok Address Line 5: Nungrado Address Line 6: Pyongyang Address Country: North Korea Date Designated: 02/03/2016 Subsidiaries: Green Pine Associated Corporation
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
RGB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6857 fileGenerationDate: 23/10/2026 Entity_LogicalId: 6857 Entity_EU_ReferenceNumber: EU.3319.66 Entity_DesignationDate: 2016-03-02 Entity_Remark: (Date of UN designation: 2016-03-02) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: repealing Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-08-31 Entity_Regulation_EntryIntoForceDate: 2017-09-01 Entity_Regulation_NumberTitle: 2017/1509 (OJ L224) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN NameAlias_WholeName: Chongch’al Ch’ongguk NameAlias_WholeName: KPA Unit 586 NameAlias_WholeName: RGB NameAlias_WholeName: Reconnaissance General Bureau NameAlias_Function: 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. NameAlias_LogicalId: 15088 NameAlias_LogicalId: 15089 NameAlias_LogicalId: 15090 NameAlias_LogicalId: 15091 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_Type: repealing NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2011-12-21 NameAlias_Regulation_PublicationDate: 2017-08-31 NameAlias_Regulation_EntryIntoForceDate: 2011-12-20 NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 NameAlias_Regulation_NumberTitle: 1355/2011 (OJ L338) NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN Address_City: Hyongjesan-Guyok, Pyongyang Address_City: Nungrado, Pyongyang Address_AsAtListingTime: NO Address_ContactInfo: (Alternate Address: Nungrado, Pyongyang, DPRK) Address_CountryIso2Code: KP Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Address_LogicalId: 2183 Address_LogicalId: 2184 Address_RegulationLanguage: EN Address_Remark: Alternate Address: Nungrado, Pyongyang, DPRK Address_Regulation_Type: amendment Address_Regulation_Type: repealing Address_Regulation_OrganisationType: commission Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2011-12-21 Address_Regulation_PublicationDate: 2017-08-31 Address_Regulation_EntryIntoForceDate: 2011-12-20 Address_Regulation_EntryIntoForceDate: 2017-09-01 Address_Regulation_NumberTitle: 1355/2011 (OJ L338) Address_Regulation_NumberTitle: 2017/1509 (OJ L224) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
RGB
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/12210 uid: 12210 lastName: RECONNAISSANCE GENERAL BUREAU sdnType: Entity programList/program: DPRK programList/program: DPRK2 idList/id[127067]/uid: 127067 idList/id[127067]/idType: Secondary sanctions risk: idList/id[127067]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[134865]/uid: 134865 idList/id[134865]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134865]/idNumber: North Korea Sanctions Regulations section 510.214 akaList/aka[13147]/uid: 13147 akaList/aka[13147]/type: a.k.a. akaList/aka[13147]/category: strong akaList/aka[13147]/lastName: CHONGCH'AL CH'ONGGUK akaList/aka[13148]/uid: 13148 akaList/aka[13148]/type: a.k.a. akaList/aka[13148]/category: weak akaList/aka[13148]/lastName: RGB akaList/aka[13149]/uid: 13149 akaList/aka[13149]/type: a.k.a. akaList/aka[13149]/category: strong akaList/aka[13149]/lastName: KPA UNIT 586 addressList/address[18686]/uid: 18686 addressList/address[18686]/address1: Hyongjesan-Guyok addressList/address[18686]/city: Pyongyang addressList/address[18686]/country: Korea, North addressList/address[18687]/uid: 18687 addressList/address[18687]/address1: Nungrado addressList/address[18687]/city: Pyongyang addressList/address[18687]/country: Korea, North
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV