Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

RI Chun Song

Date of Birth: 1965-10-30

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/22988
uid: 22988
firstName: Chun Song
lastName: RI
title: Foreign Trade Bank of the Democratic People's Republic of Korea representative
sdnType: Individual
programList/program: DPRK2
idList/id[14457]/uid: 14457
idList/id[14457]/idType: Passport
idList/id[14457]/idNumber: 654133553
idList/id[14457]/expirationDate: 11 Mar 2019
idList/id[127253]/uid: 127253
idList/id[127253]/idType: Secondary sanctions risk:
idList/id[127253]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135265]/uid: 135265
idList/id[135265]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135265]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[36102]/uid: 36102
akaList/aka[36102]/type: a.k.a.
akaList/aka[36102]/category: strong
akaList/aka[36102]/lastName: RI
akaList/aka[36102]/firstName: Ch'un-so'ng
addressList/address[34681]/uid: 34681
addressList/address[34681]/city: Beijing
addressList/address[34681]/country: China
dateOfBirthList/dateOfBirthItem[24515]/uid: 24515
dateOfBirthList/dateOfBirthItem[24515]/dateOfBirth: 30 Oct 1965
dateOfBirthList/dateOfBirthItem[24515]/mainEntry: true

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

RI CHUN SONG

Date of Birth: 1965-10-30

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/114925
fileGenerationDate: 23/10/2026
Entity_LogicalId: 114925
Entity_EU_ReferenceNumber: EU.4277.26
Entity_DesignationDate: 2017-12-22
Entity_Remark: (Date of UN designation: 2017-12-22)
(UNLI-22.12.2017)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-01-09
Entity_Regulation_EntryIntoForceDate: 2018-01-09
Entity_Regulation_NumberTitle: 2018/12 (OJ L4)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
NameAlias_LastName: RI
NameAlias_LastName: Ri
NameAlias_FirstName: CHUN SONG
NameAlias_FirstName: Ch’un-so’ng
NameAlias_WholeName: CHUN SONG RI
NameAlias_WholeName: Ch’un-so’ng Ri
NameAlias_Gender: M
NameAlias_Function: Overseas Foreign Trade Bank representative
NameAlias_LogicalId: 115045
NameAlias_LogicalId: 115046
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-01-09
NameAlias_Regulation_EntryIntoForceDate: 2018-01-09
NameAlias_Regulation_NumberTitle: 2018/12 (OJ L4)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
BirthDate_BirthDate: 1965-10-30
BirthDate_Day: 30
BirthDate_Month: 10
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 115042
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-01-09
BirthDate_Regulation_EntryIntoForceDate: 2018-01-09
BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Identification_Number: 654133553 (passport-National passport)  (valid to 2019-03-11)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2019-03-11
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 115044
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2018-01-09
Identification_Regulation_EntryIntoForceDate: 2018-01-09
Identification_Regulation_NumberTitle: 2018/12 (OJ L4)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 115043
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-01-09
Citizenship_Regulation_EntryIntoForceDate: 2018-01-09
Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

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

RI CHUN SONG

Date of Birth: 1965-10-30

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/DPR0261
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DPR0261
OFSI Group ID: 13571
UN Reference Number: KPi.075
Name 6: CHUN SONG
Name 6: Ch'un-so'ng
Name 1: RI
Name 1: Ri
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban
UK Statement of Reasons:  
Date Designated: 22/12/2017
D.O.B: 30/10/1965
Nationality(/ies): North Korea
Passport number: 654133553
Passport additional information: expires 11 March 2019.
Position: Ri Chun Song is an overseas Foreign Trade Bank representative
Gender: Male

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

CHUN SONG RI

Date of Birth: 1965-10-30

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/114925
fileGenerationDate: 23/10/2026
Entity_LogicalId: 114925
Entity_EU_ReferenceNumber: EU.4277.26
Entity_DesignationDate: 2017-12-22
Entity_Remark: (Date of UN designation: 2017-12-22)
(UNLI-22.12.2017)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-01-09
Entity_Regulation_EntryIntoForceDate: 2018-01-09
Entity_Regulation_NumberTitle: 2018/12 (OJ L4)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
NameAlias_LastName: RI
NameAlias_LastName: Ri
NameAlias_FirstName: CHUN SONG
NameAlias_FirstName: Ch’un-so’ng
NameAlias_WholeName: CHUN SONG RI
NameAlias_WholeName: Ch’un-so’ng Ri
NameAlias_Gender: M
NameAlias_Function: Overseas Foreign Trade Bank representative
NameAlias_LogicalId: 115045
NameAlias_LogicalId: 115046
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-01-09
NameAlias_Regulation_EntryIntoForceDate: 2018-01-09
NameAlias_Regulation_NumberTitle: 2018/12 (OJ L4)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
BirthDate_BirthDate: 1965-10-30
BirthDate_Day: 30
BirthDate_Month: 10
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 115042
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-01-09
BirthDate_Regulation_EntryIntoForceDate: 2018-01-09
BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Identification_Number: 654133553 (passport-National passport)  (valid to 2019-03-11)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2019-03-11
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 115044
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2018-01-09
Identification_Regulation_EntryIntoForceDate: 2018-01-09
Identification_Regulation_NumberTitle: 2018/12 (OJ L4)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 115043
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-01-09
Citizenship_Regulation_EntryIntoForceDate: 2018-01-09
Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

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