Yu Chin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | En sa qualité de directeur du département de l'industrie des munitions et de membre suppléant du Bureau politique du Comité central du Parti des travailleurs de Corée, il joue un rôle majeur dans le d |
| - | En sa qualité d’ancien directeur du département de l’industrie des munitions et, depuis le 1er janvier 2023, de membre du comité central du Parti des travailleurs de Corée, il joue un rôle majeur dans |
| - | Former Director of the Munitions Industry Department. Since ! January 2023 Member of the Central Committee of Workers’ Party of Korea |
| - | |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Yu Chin have any sanctions?
Yes, Yu Chin is sanctioned by:
2. Can I receive AML sanctions alerts on Yu Chin?
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 Yu Chin:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Portal oficial de datos europeos | Sanctioned |