Li Yun-Chiang
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | Former DPRK Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator. |
| - | A été l’ambassadeur de la RPDC au Myanmar et fait office de facilitateur de la KOMID. Il a été rémunéré par la KOMID pour son assistance et a organisé des réunions pour le compte de la KOMID, y compri |
| - | A été l'ambassadeur de la RPDC au Myanmar et fait office de facilitateur de la KOMID. Il a été rémunéré par la KOMID pour son assistance et a organisé des réunions pour le compte de la KOMID, y compri |
| - | A été l'ambassadeur de la RPDC au Myanmar et fait office de facilitateur de la KOMID. Il a été rémunéré par la KOMID pour son assistance et a organisé des réunions pour le compte de la KOMID, y compri |
| - | |
| - | KPi.036 |
| [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. Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KO |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid b |
| [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. Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He |
| - | |
| - | (UK Sanctions List Ref):DPR0236 (UN Ref):KPi.036 Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meeti |
| - | (UK Sanctions List Ref):DPR0236 (UN Ref):KPi.036 Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meeting |
| - | (UK Sanctions List Ref):DPR0236 (UN Ref): KPi.036 (Further Identifiying Information):Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator.He was paid by KOMID for |
| - | Annex XIII UN Listing. UN Ref KPi.036. Date of UN designation 30.11.2016. Acted as the DPRK Ambassador to Myamar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arr |
| - | (UK Sanctions List Ref):DPR0236. (UN Ref):KPi.036. Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges mee |
| - | Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator. He has been paid by KOMID for his assistance and has arranged meetings on b |
| - | Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator. |
| - | |
| - | Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator. |
| - |
Adverse media
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Frequently Asked Questions
1. Does Li Yun-Chiang have any sanctions?
Yes, Li Yun-Chiang is sanctioned by:
2. Can I receive AML sanctions alerts on Li Yun-Chiang?
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 Li Yun-Chiang:
| 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 |