Min Pyo'ng-Ch'o'l
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | Fonctionnaire du Département de l'organisation et de l'orientation, qui supervise les nominations aux postes clés du Parti des travailleurs et de l'armée de la RPDC. décision du comité des sanctions d |
| - | KPi.047 |
| - | |
| - | Member of the Worker's Party of Korea's Organization and Guidance Department |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), 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.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 Reference KPi.047. Member of the Worker’s Party of Korea’s Organization and Guidance Department, |
| - | (UK Sanctions List Ref):DPR0246 (UN Ref): KPi.047 (Gender):Male |
| - | (UK Sanctions List Ref):DPR0246 (UN Ref):KPi.047 (Gender):Male |
| - | (UK Sanctions List Ref):DPR0246. (UN Ref):KPi.047. (Gender):Male |
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| - |
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Frequently Asked Questions
1. Does Min Pyo'ng-Ch'o'l have any sanctions?
Yes, Min Pyo'ng-Ch'o'l is sanctioned by:
2. Can I receive AML sanctions alerts on Min Pyo'ng-Ch'o'l?
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 Min Pyo'ng-Ch'o'l:
| 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 |