Nam Kang Sun
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Kang Sun Dam est le ministre de la défense de la République populaire démocratique de Corée (RPDC). À ce titre, il supervise le développement du programme illégal de missiles balistiques de la RPDC et |
| - | Kang Sun Dam est l’ancien ministre de la défense de la République populaire démocratique de Corée (RPDC). À ce titre, il a supervisé le développement du programme illégal de missiles balistiques de la |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Defence Minister of the Democratic People’s Republic of Korea |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Defence Minister of the Democratic People’s Republic of Korea |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: former Defence Minister of the Democratic People’s Republic of Korea |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: former Defence Minister of the Democratic People’s Republic of Korea |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: former Defence Minister of the Democratic People’s Republic of Korea |
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Frequently Asked Questions
1. Does Nam Kang Sun have any sanctions?
Yes, Nam Kang Sun is sanctioned by:
2. Can I receive AML sanctions alerts on Nam Kang Sun?
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 Nam Kang Sun: