对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Ri Chang Dae
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/168392 fileGenerationDate: 23/10/2026 Entity_LogicalId: 168392 Entity_EU_ReferenceNumber: EU.12054.45 Entity_DesignationDate: 2024-07-22 Entity_Remark: (Date of UN designation: 2024-07-22) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-07-22 Entity_Regulation_EntryIntoForceDate: 2024-07-22 Entity_Regulation_NumberTitle: 2024/2008 (OJ L22072024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008 NameAlias_LastName: Dae NameAlias_FirstName: Ri NameAlias_MiddleName: Chang NameAlias_WholeName: Ri Chang Dae NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Minister of State Security NameAlias_LogicalId: 168394 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-07-22 NameAlias_Regulation_EntryIntoForceDate: 2024-07-22 NameAlias_Regulation_NumberTitle: 2024/2008 (OJ L22072024) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 168393 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-07-22 Citizenship_Regulation_EntryIntoForceDate: 2024-07-22 Citizenship_Regulation_NumberTitle: 2024/2008 (OJ L22072024) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Dae Ri Chang
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/168392 fileGenerationDate: 23/10/2026 Entity_LogicalId: 168392 Entity_EU_ReferenceNumber: EU.12054.45 Entity_DesignationDate: 2024-07-22 Entity_Remark: (Date of UN designation: 2024-07-22) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-07-22 Entity_Regulation_EntryIntoForceDate: 2024-07-22 Entity_Regulation_NumberTitle: 2024/2008 (OJ L22072024) Entity_Regulation_Programme: HR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008 NameAlias_LastName: Dae NameAlias_FirstName: Ri NameAlias_MiddleName: Chang NameAlias_WholeName: Ri Chang Dae NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_Function: Minister of State Security NameAlias_LogicalId: 168394 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-07-22 NameAlias_Regulation_EntryIntoForceDate: 2024-07-22 NameAlias_Regulation_NumberTitle: 2024/2008 (OJ L22072024) NameAlias_Regulation_Programme: HR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008 Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 168393 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2024-07-22 Citizenship_Regulation_EntryIntoForceDate: 2024-07-22 Citizenship_Regulation_NumberTitle: 2024/2008 (OJ L22072024) Citizenship_Regulation_Programme: HR Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402008
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
