对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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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
Y CHUN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: uk/DPR0107 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DPR0107 OFSI Group ID: 13658 Name 6: Y Chun Name 6: Yu Son Name type: Alias Name type: Primary name Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Ship Designation source: UN Sanctions Imposed: Asset freeze|Prohibition of port entry Other Information: Pursuant to paragraph 6 of Security Council Resolution 2371 (2017), paragraph 6 of Security Council Resolution 2375 (2017)and paragraph 12 of Security Council resolution 2321 (2016). DPRK tanker M/V YU SON is believed to have been involved in ship-to-ship transfer operations for oil. Listed as asset of Myohyang Shipping Co (OFSI ID: 13639, UN Reference Number: UN Ref KPe.068) UK Statement of Reasons: Date Designated: 30/03/2018 IMO number: 8691702 Current owner/operator (s): Myohyang Shipping Co Current believed flag of ship: North Korea Type of ship: Oil tanker Tonnage of ship: 2228 Length of ship: 89 Year Built: 2003
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
CHOE Chun Yong
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: ofac/21747 uid: 21747 firstName: Chun Yong lastName: CHOE title: Ilsim International Bank representative sdnType: Individual remarks: (Linked To: ILSIM INTERNATIONAL BANK) programList/program: DPRK3 idList/id[13798]/uid: 13798 idList/id[13798]/idType: Passport idList/id[13798]/idNumber: 654410078 idList/id[13798]/idCountry: Korea, North idList/id[135033]/uid: 135033 idList/id[135033]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[135033]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127222]/uid: 127222 idList/id[127222]/idType: Secondary sanctions risk: idList/id[127222]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[122801]/uid: 122801 idList/id[122801]/idType: Gender idList/id[122801]/idNumber: Male akaList/aka[34519]/uid: 34519 akaList/aka[34519]/type: a.k.a. akaList/aka[34519]/category: strong akaList/aka[34519]/lastName: CH'OE akaList/aka[34519]/firstName: Ch'un-yo'ng addressList/address[33136]/uid: 33136 addressList/address[33136]/city: Moscow addressList/address[33136]/country: Russia nationalityList/nationality[22800]/uid: 22800 nationalityList/nationality[22800]/country: Korea, North nationalityList/nationality[22800]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Choe Chun Yong
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: eu/113672 fileGenerationDate: 23/10/2026 Entity_LogicalId: 113672 Entity_EU_ReferenceNumber: EU.4048.16 Entity_DesignationDate: 2017-08-05 Entity_Remark: (Date of UN designation: 2017-08-05) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: repealing Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-08-31 Entity_Regulation_EntryIntoForceDate: 2017-09-01 Entity_Regulation_NumberTitle: 2017/1509 (OJ L224) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN NameAlias_LastName: Choe NameAlias_FirstName: Chun NameAlias_MiddleName: Yong NameAlias_WholeName: Chun Yong Choe NameAlias_WholeName: Ch’oe Ch’un-yo’ng NameAlias_Gender: M NameAlias_Function: Representative for Ilsim International Bank NameAlias_LogicalId: 113846 NameAlias_LogicalId: 113847 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2017-08-11 NameAlias_Regulation_EntryIntoForceDate: 2017-08-11 NameAlias_Regulation_NumberTitle: 2017/1457 (OJ L208) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN Identification_Number: 65441078 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 113845 Identification_RegulationLanguage: EN Identification_Regulation_Type: repealing Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2017-08-31 Identification_Regulation_EntryIntoForceDate: 2017-09-01 Identification_Regulation_NumberTitle: 2017/1509 (OJ L224) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 113844 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2017-08-11 Citizenship_Regulation_EntryIntoForceDate: 2017-08-11 Citizenship_Regulation_NumberTitle: 2017/1457 (OJ L208) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
CHOE CHUN YONG
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: uk/DPR0204 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DPR0204 OFSI Group ID: 13527 UN Reference Number: KPi.054 Name 6: CHUN YONG Name 6: Ch'un-yo'ng Name 1: CHOE Name 1: Ch'oe Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban Other Information: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. UK Statement of Reasons: Date Designated: 05/08/2017 Passport number: 654410078 Position: Representative for Ilsim International Bank Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Chun Yong Choe
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-06 18:09:08
Accuracy: 75
Information:
Source record: eu/113672 fileGenerationDate: 23/10/2026 Entity_LogicalId: 113672 Entity_EU_ReferenceNumber: EU.4048.16 Entity_DesignationDate: 2017-08-05 Entity_Remark: (Date of UN designation: 2017-08-05) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: repealing Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-08-31 Entity_Regulation_EntryIntoForceDate: 2017-09-01 Entity_Regulation_NumberTitle: 2017/1509 (OJ L224) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN NameAlias_LastName: Choe NameAlias_FirstName: Chun NameAlias_MiddleName: Yong NameAlias_WholeName: Chun Yong Choe NameAlias_WholeName: Ch’oe Ch’un-yo’ng NameAlias_Gender: M NameAlias_Function: Representative for Ilsim International Bank NameAlias_LogicalId: 113846 NameAlias_LogicalId: 113847 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2017-08-11 NameAlias_Regulation_EntryIntoForceDate: 2017-08-11 NameAlias_Regulation_NumberTitle: 2017/1457 (OJ L208) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN Identification_Number: 65441078 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 113845 Identification_RegulationLanguage: EN Identification_Regulation_Type: repealing Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2017-08-31 Identification_Regulation_EntryIntoForceDate: 2017-09-01 Identification_Regulation_NumberTitle: 2017/1509 (OJ L224) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 113844 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2017-08-11 Citizenship_Regulation_EntryIntoForceDate: 2017-08-11 Citizenship_Regulation_NumberTitle: 2017/1457 (OJ L208) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions