Young-Cheol Kim
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Membre du Bureau politique du Parti des travailleurs de Corée, de la Commission des affaires d’État de la République populaire démocratique de Corée et, jusqu’en juin 2022, directeur du département du |
| - | Membre suppléant du Bureau politique et membre du comité central du Parti des travailleurs de Corée, de la Commission des affaires d’État de la République populaire démocratique de Corée et, depuis ju |
| - | (UK Sanctions List Ref):DPR0044. Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Work |
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Adverse media
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Frequently Asked Questions
1. Does Young-Cheol Kim have any sanctions?
Yes, Young-Cheol Kim is sanctioned by:
2. Can I receive AML sanctions alerts on Young-Cheol Kim?
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-Cheol Kim:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |