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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

RIM Ryong Nam

Date of Birth: 1978-12-05

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/52291
uid: 52291
firstName: Ryong Nam
lastName: RIM
sdnType: Individual
programList/program: NPWMD
idList/id[45249]/uid: 45249
idList/id[45249]/idType: Passport
idList/id[45249]/idNumber: 836238033
idList/id[45249]/idCountry: Korea, North
idList/id[183664]/uid: 183664
idList/id[183664]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[183664]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[183663]/uid: 183663
idList/id[183663]/idType: Secondary sanctions risk:
idList/id[183663]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[183661]/uid: 183661
idList/id[183661]/idType: Gender
idList/id[183661]/idNumber: Male
addressList/address[79870]/uid: 79870
addressList/address[79870]/city: Shenyang
addressList/address[79870]/country: China
addressList/address[79871]/uid: 79871
addressList/address[79871]/city: Pyongyang
addressList/address[79871]/country: Korea, North
nationalityList/nationality[83662]/uid: 83662
nationalityList/nationality[83662]/country: Korea, North
nationalityList/nationality[83662]/mainEntry: true
dateOfBirthList/dateOfBirthItem[83660]/uid: 83660
dateOfBirthList/dateOfBirthItem[83660]/dateOfBirth: 05 Dec 1978
dateOfBirthList/dateOfBirthItem[83660]/mainEntry: true

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