面向金融机构和政府机构的全球制裁筛查平台
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制裁筛查
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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
YUN Ho-Jin
Date of Birth: 1944-10-13
Type: individual
Updated: 2026-03-24 23:08:01
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 HO-JIN
Date of Birth: 1944-10-13
Type: individual
Updated: 2026-03-24 23:08:01
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
Yun Ho-jin
Date of Birth: 1944-10-13
Type: individual
Updated: 2026-03-24 23:08:01
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: 0000-00-00
Type: individual
Updated: 2026-03-24 23:08:01
Accuracy: 80
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: 0000-00-00
Type: individual
Updated: 2026-03-24 23:08:01
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 Hojin
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 23:08:01
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
Hojin Yun
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-24 23:08:01
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
