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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Tae Hun Ko

Date of Birth: 1972-05-25

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/107828
fileGenerationDate: 23/10/2026
Entity_LogicalId: 107828
Entity_EU_ReferenceNumber: EU.4148.78
Entity_DesignationDate: 2016-03-02
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14
Entity_Regulation_EntryIntoForceDate: 2023-11-15
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: Kim
NameAlias_LastName: Ko
NameAlias_FirstName: Myong Gi
NameAlias_FirstName: Tae Hun
NameAlias_WholeName: Myong Gi Kim
NameAlias_WholeName: Tae Hun Ko
NameAlias_NameLanguage: EN
NameAlias_Function: Tanchon Commercial Bank official
NameAlias_LogicalId: 107829
NameAlias_LogicalId: 107887
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
BirthDate_BirthDate: 1972-05-25
BirthDate_Day: 25
BirthDate_Month: 5
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 107884
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-03-05
BirthDate_Regulation_EntryIntoForceDate: 2016-03-05
BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
Identification_Number: 563120630 (passport-National passport)  (valid to 2018-03-20)[known to be expired]
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2018-03-20
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 107886
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-11-14
Identification_Regulation_EntryIntoForceDate: 2023-11-15
Identification_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 107885
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-03-05
Citizenship_Regulation_EntryIntoForceDate: 2016-03-05
Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN

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

KO Tae Hun

Date of Birth: 1972-05-25

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/18555
uid: 18555
firstName: Tae Hun
lastName: KO
title: Tanchon Commercial Bank Representative
sdnType: Individual
remarks: (Linked To: TANCHON COMMERCIAL BANK)
programList/program: NPWMD
idList/id[10818]/uid: 10818
idList/id[10818]/idType: Passport
idList/id[10818]/idNumber: 563120630
idList/id[10818]/idCountry: Korea, North
idList/id[10818]/expirationDate: 20 Mar 2018
idList/id[134981]/uid: 134981
idList/id[134981]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[134981]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127666]/uid: 127666
idList/id[127666]/idType: Secondary sanctions risk:
idList/id[127666]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[28905]/uid: 28905
akaList/aka[28905]/type: a.k.a.
akaList/aka[28905]/category: strong
akaList/aka[28905]/lastName: KIM
akaList/aka[28905]/firstName: Myong Gi
dateOfBirthList/dateOfBirthItem[17922]/uid: 17922
dateOfBirthList/dateOfBirthItem[17922]/dateOfBirth: 25 May 1972
dateOfBirthList/dateOfBirthItem[17922]/mainEntry: true

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

Ko Tae Hun

Date of Birth: 1972-05-25

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/107828
fileGenerationDate: 23/10/2026
Entity_LogicalId: 107828
Entity_EU_ReferenceNumber: EU.4148.78
Entity_DesignationDate: 2016-03-02
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14
Entity_Regulation_EntryIntoForceDate: 2023-11-15
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: Kim
NameAlias_LastName: Ko
NameAlias_FirstName: Myong Gi
NameAlias_FirstName: Tae Hun
NameAlias_WholeName: Myong Gi Kim
NameAlias_WholeName: Tae Hun Ko
NameAlias_NameLanguage: EN
NameAlias_Function: Tanchon Commercial Bank official
NameAlias_LogicalId: 107829
NameAlias_LogicalId: 107887
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
BirthDate_BirthDate: 1972-05-25
BirthDate_Day: 25
BirthDate_Month: 5
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 107884
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-03-05
BirthDate_Regulation_EntryIntoForceDate: 2016-03-05
BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
Identification_Number: 563120630 (passport-National passport)  (valid to 2018-03-20)[known to be expired]
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2018-03-20
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 107886
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-11-14
Identification_Regulation_EntryIntoForceDate: 2023-11-15
Identification_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 107885
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-03-05
Citizenship_Regulation_EntryIntoForceDate: 2016-03-05
Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN

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

KO TAE HUN

Date of Birth: 1972-05-25

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: uk/DPR0244
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 03/07/2023
Unique ID: DPR0244
OFSI Group ID: 13335
UN Reference Number: KPi.025
Name 6: Gi
Name 6: HUN
Name 1: KO
Name 1: Kim
Name 2: Myong
Name 2: TAE
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban
UK Statement of Reasons:  
Date Designated: 02/03/2016
D.O.B: 25/05/1972
Nationality(/ies): DPRK
Nationality(/ies): North Korea
Passport number: 563120630
Passport additional information: Date of Expiration: 20.3.2018
Position: Tanchon Commercial Bank Official

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