对金融机构和政府机构进行全球制裁筛查
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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
THE STRATEGIC ROCKET FORCE COMMAND OF KPA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/18568 uid: 18568 lastName: STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY sdnType: Entity programList/program: NPWMD idList/id[127693]/uid: 127693 idList/id[127693]/idType: Secondary sanctions risk: idList/id[127693]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[134956]/uid: 134956 idList/id[134956]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134956]/idNumber: North Korea Sanctions Regulations section 510.214 akaList/aka[28885]/uid: 28885 akaList/aka[28885]/type: a.k.a. akaList/aka[28885]/category: weak akaList/aka[28885]/lastName: STRATEGIC FORCES akaList/aka[28886]/uid: 28886 akaList/aka[28886]/type: a.k.a. akaList/aka[28886]/category: strong akaList/aka[28886]/lastName: STRATEGIC ROCKET FORCE akaList/aka[28887]/uid: 28887 akaList/aka[28887]/type: a.k.a. akaList/aka[28887]/category: strong akaList/aka[28887]/lastName: THE STRATEGIC ROCKET FORCE COMMAND OF KPA akaList/aka[28888]/uid: 28888 akaList/aka[28888]/type: a.k.a. akaList/aka[28888]/category: weak akaList/aka[28888]/lastName: STRATEGIC FORCE addressList/address[28150]/uid: 28150 addressList/address[28150]/city: Pyongyang addressList/address[28150]/country: Korea, North
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV