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 Hochin

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 HOCHIN

Date of Birth: 1944-10-13

Type: individual

Updated: 2026-11-07 18:09:12

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 HoChin

Date of Birth: 1944-10-13

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 90

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