Chong Chol Ri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| [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. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nu |
| [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. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear progr |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Ancien ministre de l’industrie de l’énergie atomique. Ancien directeur du General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique), principal organisme de la RPDC chargé de superv |
| - | principal organisme dirigeant le programme nucléaire de la RPDC - a contribué à plusieurs projets nucléaire, dont la gestion par le General Bureau of Atomic Energy du centre de recherche nucléaire de |
| - | Ancien directeur du General Bureau of Atomic Energy (GBAE), principal organisme dirigeant le programme nucléaire de la RPDC - a contribué à plusieurs projets nucléaire, dont la gestion par le General |
| - | KPi.002 |
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| - | (UK Sanctions List Ref):DPR0264 (UN Ref):KPi.002 Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nucle |
| - | (UK Sanctions List Ref):DPR0264. (UN Ref):KPi.002. Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear progr |
| - | (UK Sanctions List Ref):DPR0264 (UN Ref): KPi.002 (Further Identifiying Information):Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), |
| - | Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including |
| - | (UK Sanctions List Ref):DPR0264 (UN Ref): KPi.002 (Further Identifiying Information):Minister of Atomic Energy Industry since April 2014.Former Director of the General Bureau of Atomic Energy (GBAE), |
| - | Annex XIII. UN listing.Un Ref KPi.002.Former Director of the General Bureau of Atomic Energy (GABE), chief agency directing DPRK's nuclear programme. Facilitated several nuclear endeavours including G |
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Adverse media
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Frequently Asked Questions
1. Does Chong Chol Ri have any sanctions?
Yes, Chong Chol Ri is sanctioned by:
2. Can I receive AML sanctions alerts on Chong Chol Ri?
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 Chong Chol Ri:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |