Chol Hae Hyon
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | EU Listing. Not UN. Gender: male. Former Deputy Minister of the People’s Armed Forces. Former Deputy Director of the General Political Department of the Korean People's Army (military adviser to late |
| - | (UK Sanctions List Ref):DPR0013 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Korean People’s Army Marshal since April 2016.Former Deputy Minister of the People's Armed Fo |
| - | (UK Sanctions List Ref):DPR0013 (UK Statement of Reasons):Korean People’s Army Marshal since April 2016. Former Deputy Minister of the People's Armed Forces, Former Deputy Director of the General Poli |
| - | (UK Sanctions List Ref):DPR0013 (UK Statement of Reasons):Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (milita |
| - | (UK Sanctions List Ref):DPR0013. (UK Statement of Reasons):Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (milit |
| - | Korean People’s Army Marshal since April 2016. Former Deputy Director of the General Political Department of the People’s Armed Forces (military adviser to Kim Jong-Il). Elected Workers’ Party of Kore |
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Frequently Asked Questions
1. Does Chol Hae Hyon have any sanctions?
Yes, Chol Hae Hyon is sanctioned by:
2. Can I receive AML sanctions alerts on Chol Hae Hyon?
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 Chol Hae Hyon: