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 Song Un

Date of Birth: 1955-12-16

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 90

Information:

individual
DPRK2
Economic and Commercial Counsellor at DPRK Embassy in Mongolia
DOB 16 Dec 1955; POB N. Hwanghae, North Korea; nationality Korea, North; Gender Male; 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 836110063 (Korea, North) issued 04 Feb 2016 expires 04 Feb 2021; Economic and Commercial Counsellor at DPRK Embassy in Mongolia.

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

Ri UN SONG

Date of Birth: 1969-07-23

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 75

Information:

Position: Former overseas Korea Unification Development Bank representative
Nationality: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0269. (UN Ref):KPi.078. (Gender):Male

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

Ri Un Song

Date of Birth: 1969-07-23

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 75

Information:

Function: Former overseas Korea Unification Development Bank representative.
Alias: Ri Un Song
Alias: Ri Eun Song
Alias: Ri U’n So’ng
Birth: 1969-07-23

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

Un Song Ri

Date of Birth: 1969-07-23

Type: individual

Updated: 2026-03-20 17:43:17

Accuracy: 75

Information:

Function: Former overseas Korea Unification Development Bank representative.
Alias: Ri Un Song
Alias: Ri Eun Song
Alias: Ri U’n So’ng
Birth: 1969-07-23

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