(1) Chongch'ai Ch'ongguk (2) Kpa Unit 586 (3) Rgb

Sanctioned

Last update: 05/09/2019

Company name: (1) Chongch'ai Ch'ongguk (2) Kpa Unit 586 (3) Rgb

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Annex XIII. UN listing. UN Ref KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations f

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Frequently Asked Questions

1. Does (1) Chongch'ai Ch'ongguk (2) Kpa Unit 586 (3) Rgb have any sanctions?

Yes, (1) Chongch'ai Ch'ongguk (2) Kpa Unit 586 (3) Rgb is sanctioned by:

2. Can I receive AML sanctions alerts on (1) Chongch'ai Ch'ongguk (2) Kpa Unit 586 (3) Rgb?

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 (1) Chongch'ai Ch'ongguk (2) Kpa Unit 586 (3) Rgb:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.