Kim Cho'ng-Sik
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | haut responsable chargé des activités de mise au point d'armes de destruction massive de la République populaire démocratique de Corée. Il est directeur adjoint du Département de l'industrie des munit |
| - | KPi.066 |
| - | |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. YOB: between 1967 and 1969 |
| [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. YOB: between 1967 and 1969 |
| [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. YOB: between 1967 and 1969 |
| - | Annex XIII. UN Listing. UN Ref.KPI.066. A leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry Department. |
| - | UN Ref: KPi.066. A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department. |
| - | (UK Sanctions List Ref):DPR0227 (UN Ref): KPi.066 (Gender):Male |
| - | (UK Sanctions List Ref):DPR0227 (UN Ref):KPi.066 (Gender):Male |
| - | (UK Sanctions List Ref):DPR0227. (UN Ref):KPi.066. (Gender):Male |
| - | |
| - | Date of designation: 16.10.2017 |
| - |
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Frequently Asked Questions
1. Does Kim Cho'ng-Sik have any sanctions?
Yes, Kim Cho'ng-Sik is sanctioned by:
2. Can I receive AML sanctions alerts on Kim Cho'ng-Sik?
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 Kim Cho'ng-Sik:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |
| Portal oficial de datos europeos | Sanctioned |