对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
Ra Ky’ongSu
Date of Birth: 1954-06-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Remark: Tanchon was designated by the Sanctions Committee in April 2009. Function: Tanchon Commercial Bank (TCB) official Alias: Ra Ky’ong-Su Alias: Ra Kyung-Su Alias: Chang Myong Ho Alias: Chang Myong-Ho Alias: Chang Myo'ng-Ho Alias: Ra Kyong-Su Alias: Ra Kyung-su Alias: Chang Myong-ho Alias: Ra Kyong-su Birth: 1954-06-04 ID Document: 645120196 (passport-National passport)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
RA KY’ONGSU
Date of Birth: 1954-06-04
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Position: Tanchon Commercial Bank (TCB) official Nationality: North Korea Passport: 645120196 Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0259. (UN Ref):KPi.008. Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Ky’ongSu Ra
Date of Birth: 1954-06-04
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Remark: Tanchon was designated by the Sanctions Committee in April 2009. Function: Tanchon Commercial Bank (TCB) official Alias: Ra Ky’ong-Su Alias: Ra Kyung-Su Alias: Chang Myong Ho Alias: Chang Myong-Ho Alias: Chang Myo'ng-Ho Alias: Ra Kyong-Su Alias: Ra Kyung-su Alias: Chang Myong-ho Alias: Ra Kyong-su Birth: 1954-06-04 ID Document: 645120196 (passport-National passport)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions