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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

RI Hak Chol

Date of Birth: 1966-05-08

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 90

Information:

Function: President of Green Pine Associated Corporation (‘Green Pine’).
Birth: 1966-05-08
Birth: 1963-01-19
ID Document: PS- 563410163 (passport-National passport)
ID Document: 381320634 (passport-National passport)

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

Hak Chol RI

Date of Birth: 1963-01-19

Type: individual

Updated: 2026-09-28 06:05:26

Accuracy: 75

Information:

Nationality: North Korea
Passport: (1) 381320634 (2) PS-563410163
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0048. (UK Statement of Reasons):President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. (Gender):Male

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