Ch'o'l-Chae Ko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | Vice-directeur du département de la propagande et de l’agitation du Parti du travail de Corée, qui contrôle tous les médias de la RPDC et que le gouvernement utilise pour contrôler le public. Décédé l |
| - | Département qui contrôle tous les médias de la RPDC et que le gouvernement utilise pour contrôler le public. décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU |
| - | Département qui contrôle tous les médias de la RPDC et que le gouvernement utilise pour contrôler le public. décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU |
| - | |
| - | KPi.051 |
| - | |
| - | Vice Director of the Workers' Party of Korea Propaganda and Agitation Department |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Died on 4 Feb 2021. |
| [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. Died on 4 Feb 2021. |
| [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. Died on 4 Feb 2021. |
| - | |
| - | (UK Sanctions List Ref):DPR0263 (UN Ref):KPi.051 |
| - | (UK Sanctions List Ref):DPR0263 (UN Ref): KPi.051 |
| - | (UK Sanctions List Ref):DPR0263. (UN Ref):KPi.051. Died on 4 February 2021. |
| - | Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Reference KPi.051. Vice Director of the Workers’ Party of Korea Propaganda and Agitation Departm |
| - | Date of designation: 7.3.2013 |
| - | |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Ch'o'l-Chae Ko have any sanctions?
Yes, Ch'o'l-Chae Ko is sanctioned by:
2. Can I receive AML sanctions alerts on Ch'o'l-Chae Ko?
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 Ch'o'l-Chae Ko:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |