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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Wo’n-uk Pae

Date of Birth: 1969-08-22

Type: individual

Updated: 2026-03-25 23:51:42

Accuracy: 90

Information:

Function: Overseas Daesong Bank representative
Alias: Pae Wo'n-uk
Alias: PAE WON UK
Birth: 1969-08-22
ID Document: 472120208 (passport-National passport)  (valid to 2017-02-22)

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

Wo’nuk Pae

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 23:51:42

Accuracy: 80

Information:

Function: Overseas Daesong Bank representative
Alias: Pae Wo'n-uk
Alias: PAE WON UK
Birth: 1969-08-22
ID Document: 472120208 (passport-National passport)  (valid to 2017-02-22)

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

Pae WO’NUK

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 23:51:42

Accuracy: 75

Information:

Position: Pae Won Uk is an overseas Daesong Bank representative
National ID: 472120208 (expires 22 Feb 2017)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0249. (UN Ref):KPi.072. (Gender):Male

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

Pae Wo’nuk

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-25 23:51:42

Accuracy: 75

Information:

Function: Overseas Daesong Bank representative
Alias: Pae Wo'n-uk
Alias: PAE WON UK
Birth: 1969-08-22
ID Document: 472120208 (passport-National passport)  (valid to 2017-02-22)

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