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

YUN HoJin

Date of Birth: 1944-10-13

Type: individual

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

Accuracy: 90

Information:

individual
NPWMD
DOB 13 Oct 1944; nationality Korea, North; 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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Yun Hojin

Date of Birth: 1944-10-13

Type: individual

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

Accuracy: 90

Information:

Function: Director of Namchongang Trading Corporation
Alias: Yun Ho-jin
Alias: Yun Ho-chin
Address: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1944-10-13

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

YUN HOJIN

Date of Birth: 1944-10-13

Type: individual

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

Accuracy: 90

Information:

Position: Director of Namchongang Trading Corporation
Nationality: North Korea
Address: Pyongyang, Democratic People's Republic of Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0278. (UN Ref):KPi.001. Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.

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

Hojin Yun

Date of Birth: 1944-10-13

Type: individual

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

Accuracy: 75

Information:

Function: Director of Namchongang Trading Corporation
Alias: Yun Ho-jin
Alias: Yun Ho-chin
Address: Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1944-10-13

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