Young-Nam Son
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Son Young-Nam a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans le trafic d’or et d’autres articles à destination de la RPDC en violation des interdictions imposées p |
| - | Annex XVI EU Listing not UN. |
| - | (UK Sanctions List Ref):DPR0037 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka (UK Statem |
| - | (UK Sanctions List Ref):DPR0037 Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka (UK Statement of Reasons):Son Young-Nam has been identified by the UN Panel of Experts as bein |
| - | (UK Sanctions List Ref):DPR0037. Associations with AMM Middle East General Trading, and DPRK Embassy Dhaka (UK Statement of Reasons):Son Young-Nam has been identified by the UN Panel of Experts as bei |
| - | Son Young-Nam has been identified by the UN Panel of Experts as being involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Young-Nam Son have any sanctions?
Yes, Young-Nam Son is sanctioned by:
2. Can I receive AML sanctions alerts on Young-Nam Son?
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 Young-Nam Son: