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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

Yong-sik Pak

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 90

Information:

Source record: eu/116041
fileGenerationDate: 23/10/2026
Entity_LogicalId: 116041
Entity_EU_ReferenceNumber: EU.4421.11
Entity_DesignationDate: 2017-09-11
Entity_Remark: (Date of UN designation: 2017-09-11)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14
Entity_Regulation_EntryIntoForceDate: 2023-11-15
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: Pak
NameAlias_FirstName: Yong Sik
NameAlias_FirstName: Yong-sik
NameAlias_FirstName: Yo’ng-sik
NameAlias_WholeName: Yong Sik Pak
NameAlias_WholeName: Yong-sik Pak
NameAlias_WholeName: Yo’ng-sik Pak
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Function: Former member of the Workers' Party of Korea Central Military Commission
NameAlias_LogicalId: 116042
NameAlias_LogicalId: 143162
NameAlias_LogicalId: 161785
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 143161
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_Year: 1950
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 116044
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-09-16
BirthDate_Regulation_EntryIntoForceDate: 2017-09-16
BirthDate_Regulation_NumberTitle: 2017/1568 (OJ L238)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 116043
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2017-09-16
Citizenship_Regulation_EntryIntoForceDate: 2017-09-16
Citizenship_Regulation_NumberTitle: 2017/1568 (OJ L238)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN

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

Yongsik Pak

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 80

Information:

Source record: eu/116041
fileGenerationDate: 15/10/2026
Entity_LogicalId: 116041
Entity_EU_ReferenceNumber: EU.4421.11
Entity_DesignationDate: 2017-09-11
Entity_Remark: (Date of UN designation: 2017-09-11)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14
Entity_Regulation_EntryIntoForceDate: 2023-11-15
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: Pak
NameAlias_FirstName: Yong Sik
NameAlias_FirstName: Yong-sik
NameAlias_FirstName: Yo’ng-sik
NameAlias_WholeName: Yong Sik Pak
NameAlias_WholeName: Yong-sik Pak
NameAlias_WholeName: Yo’ng-sik Pak
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Function: Former member of the Workers' Party of Korea Central Military Commission
NameAlias_LogicalId: 116042
NameAlias_LogicalId: 143162
NameAlias_LogicalId: 161785
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 143161
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_Year: 1950
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 116044
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-09-16
BirthDate_Regulation_EntryIntoForceDate: 2017-09-16
BirthDate_Regulation_NumberTitle: 2017/1568 (OJ L238)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 116043
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2017-09-16
Citizenship_Regulation_EntryIntoForceDate: 2017-09-16
Citizenship_Regulation_NumberTitle: 2017/1568 (OJ L238)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN

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

Pak Yongsik

Date of Birth: 0000-00-00

Type: individual

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

Accuracy: 75

Information:

Source record: eu/116041
fileGenerationDate: 15/10/2026
Entity_LogicalId: 116041
Entity_EU_ReferenceNumber: EU.4421.11
Entity_DesignationDate: 2017-09-11
Entity_Remark: (Date of UN designation: 2017-09-11)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14
Entity_Regulation_EntryIntoForceDate: 2023-11-15
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: Pak
NameAlias_FirstName: Yong Sik
NameAlias_FirstName: Yong-sik
NameAlias_FirstName: Yo’ng-sik
NameAlias_WholeName: Yong Sik Pak
NameAlias_WholeName: Yong-sik Pak
NameAlias_WholeName: Yo’ng-sik Pak
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: SV
NameAlias_Function: Former member of the Workers' Party of Korea Central Military Commission
NameAlias_LogicalId: 116042
NameAlias_LogicalId: 143162
NameAlias_LogicalId: 161785
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 143161
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_Year: 1950
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 116044
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2017-09-16
BirthDate_Regulation_EntryIntoForceDate: 2017-09-16
BirthDate_Regulation_NumberTitle: 2017/1568 (OJ L238)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 116043
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2017-09-16
Citizenship_Regulation_EntryIntoForceDate: 2017-09-16
Citizenship_Regulation_NumberTitle: 2017/1568 (OJ L238)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&from=EN

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