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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

YUN Jongrin

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-13 04:50:06

Accuracy: 90

Information:

Function: General of the Korean People’s Army, former commander of the Supreme Guard Command. Former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission

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

General JongRin YUN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-13 04:50:06

Accuracy: 75

Information:

Position: (1) Former Director of the Guard Command of the Korean People’s Army (2) Former member of the Central Military Commission of the Workers’ Party of Korea (3) Member of the National Defence Commission (4) General in the Korean People’s Army
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0054. (UK Statement of Reasons):General, former Director of the Guard Command of the Korean People’s Army and former member of the Central Military Commission of the Workers’ Party of Korea and member of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-relation programmes. (Gender):Male

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