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 Je-Son

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 90

Information:

individual
NPWMD
DOB 1938; nationality Korea, North; 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.

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

Ri Je-son

Date of Birth: 1938-01-01

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 90

Information:

Designation: Date of UN designation
Function: Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE).
Alias: Ri Je-son
Alias: Ri Che son
Birth: 1938-01-01

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

RI JE-SON

Date of Birth: 1938-01-01

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 90

Information:

Position: Former Minister of Atomic Energy Industry
Nationality: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0264. (UN Ref):KPi.002. Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.

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

RI JeSon

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 80

Information:

individual
NPWMD
DOB 1938; nationality Korea, North; 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.

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

Ri Jeson

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 80

Information:

Designation: Date of UN designation
Function: Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE).
Alias: Ri Je-son
Alias: Ri Che son
Birth: 1938-01-01

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

RI JESON

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 80

Information:

Position: Former Minister of Atomic Energy Industry
Nationality: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0264. (UN Ref):KPi.002. Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.

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

Jeson Ri

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 75

Information:

Designation: Date of UN designation
Function: Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE).
Alias: Ri Je-son
Alias: Ri Che son
Birth: 1938-01-01

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