面向金融机构和政府机构的全球制裁筛查平台
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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
YU Chol U
Date of Birth: 1959-08-08
Type: individual
Updated: 2026-06-12 20:49:27
Accuracy: 90
Information:
individual DPRK2 Director, National Aerospace Development Administration DOB 08 Aug 1959; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Director, National Aerospace Development Administration; Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Yu Chol U
Date of Birth: 1959-08-08
Type: individual
Updated: 2026-06-12 20:49:27
Accuracy: 90
Information:
Function: Yu Choi U is the Director of the National Aerospace Development Administration. Alias: Yu Chol U Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Birth: 1959-08-08
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
YU CHOL U
Date of Birth: 1959-09-08
Type: individual
Updated: 2026-06-12 20:49:27
Accuracy: 90
Information:
Position: Director of the National Aerospace Development Administration Nationality: North Korea Address: Democratic People's Republic of Korea Regime: Democratic People's Republic of Korea Info: (UK Sanctions List Ref):DPR0277. (UN Ref):KPi.028.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Chol U Yu
Date of Birth: 1959-08-08
Type: individual
Updated: 2026-06-12 20:49:27
Accuracy: 75
Information:
Function: Yu Choi U is the Director of the National Aerospace Development Administration. Alias: Yu Chol U Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Birth: 1959-08-08
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions