Yo'n Cho'ng Nam
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | KPi.010 |
| [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. UN Ref KPi.010 |
| - | (UK Sanctions List Ref):DPR0276 (UN Ref): KPi.010 (Further Identifiying Information):Chief Representative for the Korea Mining Development Trading Corporation (KOMID).The KOMID was designated by the C |
| - | (UK Sanctions List Ref):DPR0276 (UN Ref):KPi.010 Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the D |
| - | (UK Sanctions List Ref):DPR0276. (UN Ref):KPi.010. Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the |
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Frequently Asked Questions
1. Does Yo'n Cho'ng Nam have any sanctions?
Yes, Yo'n Cho'ng Nam is sanctioned by:
2. Can I receive AML sanctions alerts on Yo'n Cho'ng Nam?
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 Yo'n Cho'ng Nam: