فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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يكتب:
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
SongSam KANG
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 90
Information:
Function: Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. Alias: KANG Song-Sam Alias: KANG Song Sam Birth: 1972-07-05
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
SongSam KANG
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 90
Information:
Nationality: North Korea Address: North Korea Birthplace: Pyongyang, North Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0017. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
KANG SongSam
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-05 06:01:46
Accuracy: 75
Information:
Function: Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries. Alias: KANG Song-Sam Alias: KANG Song Sam Birth: 1972-07-05
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
