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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

SO Hong Chan

Date of Birth: 1957-12-30

Type: individual

Updated: 2026-03-25 02:31:58

Accuracy: 90

Information:

Function: Former First Vice-Minister of the People’s Armed Forces and former Director General of the Rear Services Bureau, former member of the Central Military Commission of the Workers’ Party of Korea. Re-elected as a Member of the Central Committee in January 2021.
Birth: 1957-12-30
ID Document: PD836410105 (passport-National passport)  (valid to 2021-11-27)[known to be expired]

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

General Hong Chan SO

Date of Birth: 1957-12-30

Type: individual

Updated: 2026-03-25 02:31:58

Accuracy: 75

Information:

Position: First Vice Minister of the People's Armed Forces
Passport: PD836410105 (expiry date 27/11/2021)
Address: North Korea
Birthplace: Kangwon, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0051. (UK Statement of Reasons):First Vice-Minister and Director of the Logistics Bureau of the People’s Armed Forces, member of the Central Military Commission of the Workers’ Party of Korea and Colonel-General in the People’s Armed Forces. In this capacity, SO HONG CHAN is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-related programmes. (Gender):Male

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