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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 Man Gon

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

individual
DPRK2
DOB 1945; 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 Man Gon

Date of Birth: 1945-10-29

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

Function: Former Minister of the Munitions Industry Department.
Alias: Ri Man Gon
Birth: 1945-10-29
ID Document: PO381230469 (passport-National passport)  (valid to 2016-04-06)[known to be expired]

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

RI MAN GON

Date of Birth: 1945-10-29

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

Position: Former Minister of the Munitions Industry Department
Nationality: Democratic People's Republic of Korea
Passport: PO381230469 (Date of Expiration: 6.4.2016)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0265. (UN Ref):KPi.026.

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

Man Gon Ri

Date of Birth: 1945-10-29

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 75

Information:

Function: Former Minister of the Munitions Industry Department.
Alias: Ri Man Gon
Birth: 1945-10-29
ID Document: PO381230469 (passport-National passport)  (valid to 2016-04-06)[known to be expired]

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