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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

Won Chol PAE

Date of Birth: 1969-08-30

Type: individual

Updated: 2026-03-26 16:49:37

Accuracy: 90

Information:

Nationality: North Korea
Passport: 654310150 (Diplomatic Passport)
Birthplace: Pyongyang, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0026. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting 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. (Gender):Male

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

Won Chol PAE

Date of Birth: 1969-08-30

Type: individual

Updated: 2026-03-26 16:49:37

Accuracy: 90

Information:

Function: a DPRK national operating Pan Systems Pyongyang. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
Alias: PAE Won Chol
Birth: 1969-08-30
ID Document: 654310150 (passport-National passport)  (diplomatic)(Diplomatic Passport number: 654310150)

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

PAE Won Chol

Date of Birth: 1969-08-30

Type: individual

Updated: 2026-03-26 16:49:37

Accuracy: 75

Information:

Function: a DPRK national operating Pan Systems Pyongyang. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
Alias: PAE Won Chol
Birth: 1969-08-30
ID Document: 654310150 (passport-National passport)  (diplomatic)(Diplomatic Passport number: 654310150)

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