对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Yun Ho-chin
Date of Birth: 1944-10-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5475 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5475 Entity_EU_ReferenceNumber: EU.4097.56 Entity_DesignationDate: 2009-07-16 Entity_Remark: (Date of UN designation: 2009-07-16) 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: Yun NameAlias_FirstName: Ho-chin NameAlias_FirstName: Ho-jin NameAlias_WholeName: Ho-chin Yun NameAlias_WholeName: Ho-jin Yun NameAlias_Function: Director of Namchongang Trading Corporation NameAlias_LogicalId: 7134 NameAlias_LogicalId: 7221 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2009-07-31 NameAlias_Regulation_EntryIntoForceDate: 2009-07-31 NameAlias_Regulation_NumberTitle: 689/2009 (OJ L199) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:199:0003:0005:EN:PDF Address_City: Pyongyang Address_AsAtListingTime: NO Address_CountryIso2Code: KP Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Address_LogicalId: 143123 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-09-12 Address_Regulation_EntryIntoForceDate: 2022-09-13 Address_Regulation_NumberTitle: 2022/1503 (OJ L235) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 BirthDate_BirthDate: 1944-10-13 BirthDate_Day: 13 BirthDate_Month: 10 BirthDate_Year: 1944 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 1160 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2009-07-31 BirthDate_Regulation_EntryIntoForceDate: 2009-07-31 BirthDate_Regulation_NumberTitle: 689/2009 (OJ L199) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:199:0003:0005:EN:PDF Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 143124 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-09-12 Citizenship_Regulation_EntryIntoForceDate: 2022-09-13 Citizenship_Regulation_NumberTitle: 2022/1503 (OJ L235) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Yun HO-CHIN
Date of Birth: 1944-10-13
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: uk/DPR0278 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 07/07/2023 Unique ID: DPR0278 OFSI Group ID: 10914 UN Reference Number: KPi.001 Name 6: HO-JIN Name 6: Ho-chin Name 1: YUN Name 1: Yun 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: Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. UK Statement of Reasons: Address Line 6: Pyongyang Address Country: DPRK Date Designated: 16/07/2009 D.O.B: 13/10/1944 Nationality(/ies): North Korea Position: Director of Namchongang Trading Corporation
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
YUN Ho-Chin
Date of Birth: 1944-10-13
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 90
Information:
Source record: ofac/12218 uid: 12218 firstName: Ho-Jin lastName: YUN sdnType: Individual programList/program: NPWMD idList/id[134870]/uid: 134870 idList/id[134870]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134870]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[127668]/uid: 127668 idList/id[127668]/idType: Secondary sanctions risk: idList/id[127668]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 akaList/aka[13166]/uid: 13166 akaList/aka[13166]/type: a.k.a. akaList/aka[13166]/category: strong akaList/aka[13166]/lastName: YUN akaList/aka[13166]/firstName: Ho-Chin addressList/address[18706]/uid: 18706 addressList/address[18706]/address1: c/o Namchongang Trading Corporation addressList/address[18706]/city: Pyongyang addressList/address[18706]/country: Korea, North nationalityList/nationality[7972]/uid: 7972 nationalityList/nationality[7972]/country: Korea, North nationalityList/nationality[7972]/mainEntry: true dateOfBirthList/dateOfBirthItem[7971]/uid: 7971 dateOfBirthList/dateOfBirthItem[7971]/dateOfBirth: 13 Oct 1944 dateOfBirthList/dateOfBirthItem[7971]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Yun Hochin
Date of Birth: 1944-10-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 80
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 HOCHIN
Date of Birth: 1944-10-13
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
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
YUN HoChin
Date of Birth: 1944-10-13
Type: individual
Updated: 2026-11-08 18:09:33
Accuracy: 80
Information:
Source record: ofac/12218 uid: 12218 firstName: Ho-Jin lastName: YUN sdnType: Individual programList/program: NPWMD idList/id[127668]/uid: 127668 idList/id[127668]/idType: Secondary sanctions risk: idList/id[127668]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[134870]/uid: 134870 idList/id[134870]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[134870]/idNumber: North Korea Sanctions Regulations section 510.214 akaList/aka[13166]/uid: 13166 akaList/aka[13166]/type: a.k.a. akaList/aka[13166]/category: strong akaList/aka[13166]/lastName: YUN akaList/aka[13166]/firstName: Ho-Chin addressList/address[18706]/uid: 18706 addressList/address[18706]/address1: c/o Namchongang Trading Corporation addressList/address[18706]/city: Pyongyang addressList/address[18706]/country: Korea, North nationalityList/nationality[7972]/uid: 7972 nationalityList/nationality[7972]/country: Korea, North nationalityList/nationality[7972]/mainEntry: true dateOfBirthList/dateOfBirthItem[7971]/uid: 7971 dateOfBirthList/dateOfBirthItem[7971]/dateOfBirth: 13 Oct 1944 dateOfBirthList/dateOfBirthItem[7971]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Hochin Yun
Date of Birth: 1944-10-13
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/5475 fileGenerationDate: 15/10/2026 Entity_LogicalId: 5475 Entity_EU_ReferenceNumber: EU.4097.56 Entity_DesignationDate: 2009-07-16 Entity_Remark: (Date of UN designation: 2009-07-16) 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: Yun NameAlias_FirstName: Ho-chin NameAlias_FirstName: Ho-jin NameAlias_WholeName: Ho-chin Yun NameAlias_WholeName: Ho-jin Yun NameAlias_Function: Director of Namchongang Trading Corporation NameAlias_LogicalId: 7134 NameAlias_LogicalId: 7221 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2009-07-31 NameAlias_Regulation_EntryIntoForceDate: 2009-07-31 NameAlias_Regulation_NumberTitle: 689/2009 (OJ L199) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:199:0003:0005:EN:PDF Address_City: Pyongyang Address_AsAtListingTime: NO Address_CountryIso2Code: KP Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF Address_LogicalId: 143123 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-09-12 Address_Regulation_EntryIntoForceDate: 2022-09-13 Address_Regulation_NumberTitle: 2022/1503 (OJ L235) Address_Regulation_Programme: PRK Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503 BirthDate_BirthDate: 1944-10-13 BirthDate_Day: 13 BirthDate_Month: 10 BirthDate_Year: 1944 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 1160 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2009-07-31 BirthDate_Regulation_EntryIntoForceDate: 2009-07-31 BirthDate_Regulation_NumberTitle: 689/2009 (OJ L199) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:199:0003:0005:EN:PDF Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 143124 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2022-09-12 Citizenship_Regulation_EntryIntoForceDate: 2022-09-13 Citizenship_Regulation_NumberTitle: 2022/1503 (OJ L235) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
