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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

WONBANG TRADING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-29 06:00:26

Accuracy: 90

Information:

Address: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0064. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. (UK Statement of Reasons):Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, which has been designated by the United Nations.

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