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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

Ryak Gyom KIM

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 02:56:52

Accuracy: 90

Information:

Position: (1) Former Commander Strategic Forces (2) Workers’ Party of Korea (WPK) Central Committee member
Nationality: North Korea
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0042. (UK Statement of Reasons):Four Star General, former Commander of the Strategic Forces (a.k.a. Strategic Rocket Forces) which now reportedly command four strategic and tactical missile units, including the KN08 (ICBM) Brigade.  He has been replaced by Col. General Kim Jong Gil, who appeared as Strategic Force commander in 10/10/20 Workers Party of Korea (WPK) parade. Although no longer Commander of the Strategic Forces, Kim oversaw the development and testing of DPRK’s missile programme over many years, and should continue to be held accountable for these activities. Presently, he remains a member of the Workers’ Party of Korea (WPK) Central Committee. (Gender):Male

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