Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

YOUNGCHUL

Date of Birth: 1962-02-18

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Position: Korea Mining Development Trading Corporation (KOMID) Representative
Passport: 472310168 (Issued by the Democratic People's Republic of Korea)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0241. (UN Ref):KPi.024. Served as the KOMID representative in Iran.

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

YoungChul

Date of Birth: 1962-02-18

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/107938
fileGenerationDate: 15/10/2026
Entity_LogicalId: 107938
Entity_EU_ReferenceNumber: EU.4147.16
Entity_DesignationDate: 2016-03-02
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12
Entity_Regulation_EntryIntoForceDate: 2022-09-13
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_LastName: Kim
NameAlias_FirstName: Yong Chol
NameAlias_FirstName: Yong-Chol
NameAlias_FirstName: Young-Cheol
NameAlias_FirstName: Young-Chol
NameAlias_WholeName: Yong Chol Kim
NameAlias_WholeName: Yong-Chol Kim
NameAlias_WholeName: Young-Cheol Kim
NameAlias_WholeName: Young-Chol Kim
NameAlias_WholeName: Young-Chul
NameAlias_NameLanguage: EN
NameAlias_Function: KOMID Representative. Served as the KOMID Representative in Iran.
NameAlias_LogicalId: 107941
NameAlias_LogicalId: 144201
NameAlias_LogicalId: 144202
NameAlias_LogicalId: 144203
NameAlias_LogicalId: 144204
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
BirthDate_BirthDate: 1962-02-18
BirthDate_Day: 18
BirthDate_Month: 2
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 107939
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-03-05
BirthDate_Regulation_EntryIntoForceDate: 2016-03-05
BirthDate_Regulation_NumberTitle: 2016/315 (OJ L60)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN
Identification_Number: 472310168 (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: KP
Identification_LogicalId: 144200
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2022-09-12
Identification_Regulation_EntryIntoForceDate: 2022-09-13
Identification_Regulation_NumberTitle: 2022/1503 (OJ L235)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 107940
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-03-05
Citizenship_Regulation_EntryIntoForceDate: 2016-03-05
Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN

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