Chung Sun Computer Center
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Chung Sun Computer Center have any sanctions?
Yes, Chung Sun Computer Center is sanctioned by:
2. Can I receive AML sanctions alerts on Chung Sun Computer Center?
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 Chung Sun Computer Center: