对金融机构和政府机构进行全球制裁筛查
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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
Won Chol PAE
Date of Birth: 1969-08-30
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/115172 fileGenerationDate: 23/10/2026 Entity_LogicalId: 115172 Entity_EU_ReferenceNumber: EU.4291.67 Entity_DesignationDate: 2018-01-22 Entity_Remark: (Date of UN designation: 2018-01-22) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3152 (OJ L16122024) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 NameAlias_LastName: PAE NameAlias_FirstName: Won Chol NameAlias_WholeName: Won Chol PAE NameAlias_WholeName: 배원철 NameAlias_NameLanguage: EN NameAlias_NameLanguage: KO NameAlias_Gender: M NameAlias_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. NameAlias_LogicalId: 115175 NameAlias_LogicalId: 141955 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3152 (OJ L16122024) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 BirthDate_BirthDate: 1969-08-30 BirthDate_Day: 30 BirthDate_Month: 8 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Pyongyang BirthDate_City: Pyongyang BirthDate_CountryIso2Code: KP BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF BirthDate_LogicalId: 115173 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-11-14 BirthDate_Regulation_EntryIntoForceDate: 2023-11-15 BirthDate_Regulation_NumberTitle: 2023/2576 (OJ L14112023) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 Identification_Number: 654310150 (passport-National passport) (diplomatic)(Diplomatic Passport number: 654310150) Identification_Diplomatic: YES Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 115174 Identification_RegulationLanguage: EN Identification_Remark: Diplomatic Passport number: 654310150 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-01-22 Identification_Regulation_EntryIntoForceDate: 2018-01-22 Identification_Regulation_NumberTitle: 2018/87 (OJ L16 I) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Won Chol PAE
Date of Birth: 1969-08-30
Type: individual
Updated: 2026-11-07 18:09:12
Accuracy: 90
Information:
Source record: uk/DPR0026 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: DPR0026 OFSI Group ID: 13597 Name 6: Pae Name 1: Won Name 2: Chol Name type: Primary name Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025. 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. Date Designated: 31/12/2020 D.O.B: 30/08/1969 Nationality(/ies): North Korea Passport number: 654310150 Passport additional information: Diplomatic Passport Gender: Male Town of birth: Pyongyang Country of birth: North Korea
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
PAE Won Chol
Date of Birth: 1969-08-30
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/115172 fileGenerationDate: 23/10/2026 Entity_LogicalId: 115172 Entity_EU_ReferenceNumber: EU.4291.67 Entity_DesignationDate: 2018-01-22 Entity_Remark: (Date of UN designation: 2018-01-22) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-12-16 Entity_Regulation_EntryIntoForceDate: 2024-12-16 Entity_Regulation_NumberTitle: 2024/3152 (OJ L16122024) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 NameAlias_LastName: PAE NameAlias_FirstName: Won Chol NameAlias_WholeName: Won Chol PAE NameAlias_WholeName: 배원철 NameAlias_NameLanguage: EN NameAlias_NameLanguage: KO NameAlias_Gender: M NameAlias_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. NameAlias_LogicalId: 115175 NameAlias_LogicalId: 141955 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2024/3152 (OJ L16122024) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403152 BirthDate_BirthDate: 1969-08-30 BirthDate_Day: 30 BirthDate_Month: 8 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_Place: Pyongyang BirthDate_City: Pyongyang BirthDate_CountryIso2Code: KP BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF BirthDate_LogicalId: 115173 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-11-14 BirthDate_Regulation_EntryIntoForceDate: 2023-11-15 BirthDate_Regulation_NumberTitle: 2023/2576 (OJ L14112023) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 Identification_Number: 654310150 (passport-National passport) (diplomatic)(Diplomatic Passport number: 654310150) Identification_Diplomatic: YES Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 115174 Identification_RegulationLanguage: EN Identification_Remark: Diplomatic Passport number: 654310150 Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-01-22 Identification_Regulation_EntryIntoForceDate: 2018-01-22 Identification_Regulation_NumberTitle: 2018/87 (OJ L16 I) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions