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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

RI Chun Song

Date of Birth: 1965-10-30

Type: individual

Updated: 2026-03-29 02:08:03

Accuracy: 90

Information:

individual
DPRK2
Foreign Trade Bank of the Democratic People's Republic of Korea representative
DOB 30 Oct 1965; 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 654133553 expires 11 Mar 2019; Foreign Trade Bank of the Democratic People's Republic of Korea representative.

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

RI CHUN SONG

Date of Birth: 1965-10-30

Type: individual

Updated: 2026-03-29 02:08:03

Accuracy: 90

Information:

Position: Ri Chun Song is an overseas Foreign Trade Bank representative
Nationality: North Korea
Passport: 654133553 (Expires 11 March 2019.)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0261. (UN Ref):KPi.075. (Gender):Male

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

RI CHUN SONG

Date of Birth: 1965-10-30

Type: individual

Updated: 2026-03-29 02:08:03

Accuracy: 90

Information:

Function: Overseas Foreign Trade Bank representative
Alias: Ri Ch’un-so’ng
Alias: RI CHUN SONG
Birth: 1965-10-30
ID Document: 654133553 (passport-National passport)  (valid to 2019-03-11)

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