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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

YUN Chol

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

Function: identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat

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

Yun CHOL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 18:02:17

Accuracy: 90

Information:

Position: Third Secretary DPRK Embassy China
Nationality: North Korea
Address: China
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0009. Associations with Green Pine Corporation and Korea Unsong Corporation Limited (UK Statement of Reasons):Chol Yun has been identified by the UN Panel of Experts as contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat.     General Precious Metal has previously been identified by the European Union as an alias of the UN designated entity Green Pine (Gender):Male

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