Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

RYU Jin

Date of Birth: 1965-08-07

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 90

Information:

individual
DPRK2
KOMID official in Syria
DOB 07 Aug 1965; nationality Korea, North; 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; Passport 563410081; KOMID official in Syria.

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

RYU JIN

Date of Birth: 1965-08-07

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 90

Information:

Position: Korea Mining Development Trading Corporation (KOMID) Representative in Syria
Nationality: North Korea
Passport: 563410081
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0272. (UN Ref):KPi.027.

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

Ryu Jin

Date of Birth: 1965-08-07

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 90

Information:

Function: Korea Mining Development Trading Corporation (KOMID) Representative in Syria.
Alias: Ryu Jin
Birth: 1965-08-07
ID Document: 563410081 (passport-National passport)

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

Jin Ryu

Date of Birth: 1965-08-07

Type: individual

Updated: 2026-03-21 18:48:06

Accuracy: 75

Information:

Function: Korea Mining Development Trading Corporation (KOMID) Representative in Syria.
Alias: Ryu Jin
Birth: 1965-08-07
ID Document: 563410081 (passport-National passport)

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