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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

U Yong Su

Date of Birth: 1971-06-19

Type: individual

Updated: 2026-06-15 05:53:57

Accuracy: 90

Information:

individual
DPRK4
DOB 19 Jun 1971; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 481231176 (Korea, North) expires 17 May 2026; Linked To: KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION.

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