Kang Myong Chol
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | vice-président du deuxième Comité économique, qui supervise la production de missiles balistiques de la RPDC et dirige les activités de la Korea Mining Development Corporation, premier marchand d'arme |
| - | KPi.049 |
| - | |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. |
| - | Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN REF KPi.049. Vice Chairman of the Second Economic Committee, which oversees the production of th |
| - | (UK Sanctions List Ref):DPR0254 (UN Ref): KPi.049 (Further Identifiying Information):Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of |
| - | (UK Sanctions List Ref):DPR0254 (UN Ref):KPi.049 Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ball |
| - | (UK Sanctions List Ref):DPR0254. (UN Ref):KPi.049. Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ba |
| - |
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Frequently Asked Questions
1. Does Kang Myong Chol have any sanctions?
Yes, Kang Myong Chol is sanctioned by:
2. Can I receive AML sanctions alerts on Kang Myong Chol?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kang Myong Chol:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |