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制裁筛查

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