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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

Un Song Ri

Date of Birth: 1969-07-23

Type: individual

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

Accuracy: 90

Information:

Source record: eu/114942
fileGenerationDate: 23/10/2026
Entity_LogicalId: 114942
Entity_EU_ReferenceNumber: EU.4280.2
Entity_DesignationDate: 2017-12-22
Entity_Remark: (Date of UN designation: 2017-12-22)
(UNLI-22.12.2017)
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: Ri
NameAlias_FirstName: Eun Song
NameAlias_FirstName: Un Song
NameAlias_FirstName: U’n So’ng
NameAlias_WholeName: Eun Song Ri
NameAlias_WholeName: Un Song Ri
NameAlias_WholeName: U’n So’ng Ri
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former overseas Korea Unification Development Bank representative.
NameAlias_LogicalId: 115058
NameAlias_LogicalId: 115059
NameAlias_LogicalId: 115060
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
BirthDate_BirthDate: 1969-07-23
BirthDate_Day: 23
BirthDate_Month: 7
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 115056
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-01-09
BirthDate_Regulation_EntryIntoForceDate: 2018-01-09
BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 115057
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-01-09
Citizenship_Regulation_EntryIntoForceDate: 2018-01-09
Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

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

Ri Un Song

Date of Birth: 1969-07-23

Type: individual

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

Accuracy: 75

Information:

Source record: eu/114942
fileGenerationDate: 23/10/2026
Entity_LogicalId: 114942
Entity_EU_ReferenceNumber: EU.4280.2
Entity_DesignationDate: 2017-12-22
Entity_Remark: (Date of UN designation: 2017-12-22)
(UNLI-22.12.2017)
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: Ri
NameAlias_FirstName: Eun Song
NameAlias_FirstName: Un Song
NameAlias_FirstName: U’n So’ng
NameAlias_WholeName: Eun Song Ri
NameAlias_WholeName: Un Song Ri
NameAlias_WholeName: U’n So’ng Ri
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former overseas Korea Unification Development Bank representative.
NameAlias_LogicalId: 115058
NameAlias_LogicalId: 115059
NameAlias_LogicalId: 115060
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
BirthDate_BirthDate: 1969-07-23
BirthDate_Day: 23
BirthDate_Month: 7
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 115056
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-01-09
BirthDate_Regulation_EntryIntoForceDate: 2018-01-09
BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 115057
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-01-09
Citizenship_Regulation_EntryIntoForceDate: 2018-01-09
Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

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

Ri UN SONG

Date of Birth: 1969-07-23

Type: individual

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

Accuracy: 75

Information:

Source record: uk/DPR0269
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 03/07/2023
Unique ID: DPR0269
OFSI Group ID: 13574
UN Reference Number: KPi.078
Name 6: Eun Song
Name 6: U'N SO'NG
Name 6: Un Song
Name 1: RI
Name 1: Ri
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: 22/12/2017
D.O.B: 23/07/1969
Nationality(/ies): DPRK
Position: Former overseas Korea Unification Development Bank representative
Gender: Male

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

RI Un Song

Date of Birth: 1969-07-23

Type: individual

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

Accuracy: 75

Information:

Source record: ofac/23013
uid: 23013
firstName: U'n-so'ng
lastName: RI
title: Korea United Development Bank representative
sdnType: Individual
programList/program: DPRK4
idList/id[135161]/uid: 135161
idList/id[135161]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135161]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127278]/uid: 127278
idList/id[127278]/idType: Secondary sanctions risk:
idList/id[127278]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[36145]/uid: 36145
akaList/aka[36145]/type: a.k.a.
akaList/aka[36145]/category: strong
akaList/aka[36145]/lastName: RI
akaList/aka[36145]/firstName: Un Song
akaList/aka[36146]/uid: 36146
akaList/aka[36146]/type: a.k.a.
akaList/aka[36146]/category: strong
akaList/aka[36146]/lastName: RI
akaList/aka[36146]/firstName: Eun Song
addressList/address[34739]/uid: 34739
addressList/address[34739]/city: Moscow
addressList/address[34739]/country: Russia
dateOfBirthList/dateOfBirthItem[24554]/uid: 24554
dateOfBirthList/dateOfBirthItem[24554]/dateOfBirth: 23 Jul 1969
dateOfBirthList/dateOfBirthItem[24554]/mainEntry: true

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

RI Song Un

Date of Birth: 1955-12-16

Type: individual

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

Accuracy: 75

Information:

Source record: ofac/24997
uid: 24997
firstName: Song Un
lastName: RI
title: Economic and Commercial Counsellor at DPRK Embassy in Mongolia
sdnType: Individual
programList/program: DPRK2
idList/id[16081]/uid: 16081
idList/id[16081]/idType: Passport
idList/id[16081]/idNumber: 836110063
idList/id[16081]/idCountry: Korea, North
idList/id[16081]/issueDate: 04 Feb 2016
idList/id[16081]/expirationDate: 04 Feb 2021
idList/id[128491]/uid: 128491
idList/id[128491]/idType: Secondary sanctions risk:
idList/id[128491]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135096]/uid: 135096
idList/id[135096]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135096]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[128191]/uid: 128191
idList/id[128191]/idType: Gender
idList/id[128191]/idNumber: Male
addressList/address[37836]/uid: 37836
addressList/address[37836]/city: Ulaanbaatar
addressList/address[37836]/country: Mongolia
nationalityList/nationality[28192]/uid: 28192
nationalityList/nationality[28192]/country: Korea, North
nationalityList/nationality[28192]/mainEntry: true
dateOfBirthList/dateOfBirthItem[28194]/uid: 28194
dateOfBirthList/dateOfBirthItem[28194]/dateOfBirth: 16 Dec 1955
dateOfBirthList/dateOfBirthItem[28194]/mainEntry: true
placeOfBirthList/placeOfBirthItem[28189]/uid: 28189
placeOfBirthList/placeOfBirthItem[28189]/placeOfBirth: N. Hwanghae, North Korea
placeOfBirthList/placeOfBirthItem[28189]/mainEntry: true

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