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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

Sung Mu HONG

Date of Birth: 1942-01-01

Type: individual

Updated: 2026-06-13 02:49:52

Accuracy: 90

Information:

Function: Vice Director of the Munitions Industry Department (MID)
Alias: HONG Sung Mu
Alias: HONG Sung-Mu
Alias: HONG Sung-mu
Birth: 1942-01-01

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

Sung Mu HONG

Date of Birth: 1942-01-01

Type: individual

Updated: 2026-06-13 02:49:52

Accuracy: 90

Information:

Position: Deputy Director, Munitions Industry Department
Nationality: North Korea
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0011. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male

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

HONG Sung Mu

Date of Birth: 1942-01-01

Type: individual

Updated: 2026-06-13 02:49:52

Accuracy: 75

Information:

Function: Vice Director of the Munitions Industry Department (MID)
Alias: HONG Sung Mu
Alias: HONG Sung-Mu
Alias: HONG Sung-mu
Birth: 1942-01-01

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