Yun Ho-Chin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. |
| [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. |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Directeur de la Namchongang Trading Corporation; encadre l’importation des articles nécessaires au programme d’enrichissement de l’uranium. décision du comité des sanctions des Nations unies du 16/07/ |
| - | KPi.001 |
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| - | Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. |
| - | (UK Sanctions List Ref):DPR0278 (UN Ref):KPi.001 Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. |
| - | (UK Sanctions List Ref):DPR0278 (UN Ref): KPi.001 (Further Identifiying Information):Director of Namchongang Trading Corporation, oversees the import of items needed for the uranium enrichment program |
| - | Annex XIII. UN Reference KPi.001. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. |
| - | (UK Sanctions List Ref):DPR0278. (UN Ref):KPi.001. Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program. |
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Adverse media
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Frequently Asked Questions
1. Does Yun Ho-Chin have any sanctions?
Yes, Yun Ho-Chin is sanctioned by:
2. Can I receive AML sanctions alerts on Yun Ho-Chin?
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 Yun Ho-Chin:
| 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 |