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
Wonbang Trading Co
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/114605 fileGenerationDate: 15/10/2026 Entity_LogicalId: 114605 Entity_EU_ReferenceNumber: EU.4082.36 Entity_DesignationDate: 2017-10-16 Entity_Remark: (Date of UN designation: 2017-10-16) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise 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_WholeName: Glocom NameAlias_WholeName: International Global System NameAlias_WholeName: International Golden Services NameAlias_WholeName: Pan Systems Pyongyang NameAlias_WholeName: Wonbang Trading Co. NameAlias_NameLanguage: EN NameAlias_Function: Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia. NameAlias_LogicalId: 114607 NameAlias_LogicalId: 114608 NameAlias_LogicalId: 124486 NameAlias_LogicalId: 124487 NameAlias_LogicalId: 124488 NameAlias_RegulationLanguage: EN NameAlias_Remark: Pan Systems is controlled by and works on behalf of the Reconnaissance General Bureau NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-11-14 NameAlias_Regulation_PublicationDate: 2024-12-16 NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 NameAlias_Regulation_EntryIntoForceDate: 2024-12-16 NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023) 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 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576 Address_City: Pyongyang Address_Street: Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district Address_AsAtListingTime: NO Address_CountryIso2Code: KP Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Address_LogicalId: 114606 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-08-01 Address_Regulation_EntryIntoForceDate: 2022-08-02 Address_Regulation_NumberTitle: 2022/1331 (OJ L201) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions