Tchoul-Hy Djang
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | responsable à la Korea Ryonbong General Corporation, spécialisée dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes à l'étranger de biens nord-coréens à caractère milit |
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| - | KPi.059 |
| - | Official for Korea Ryonbong General Corporation |
| - | |
| [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. |
| [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. |
| - | Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Ref KPi.059. Official for Korea Ryonbong General Corporation, which specialises in acquisition f |
| - | (UK Sanctions List Ref):DPR0222 (UN Ref): KPi.059 (Further Identifiying Information):Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries |
| - | (UK Sanctions List Ref):DPR0222 (UN Ref):KPi.059 Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military |
| - | (UK Sanctions List Ref):DPR0222. (UN Ref):KPi.059. Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s milita |
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Adverse media
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Frequently Asked Questions
1. Does Tchoul-Hy Djang have any sanctions?
Yes, Tchoul-Hy Djang is sanctioned by:
2. Can I receive AML sanctions alerts on Tchoul-Hy Djang?
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 Tchoul-Hy Djang:
| 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 |