O Ku'k-Ryo'l
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | Général de l’armée populaire de Corée, ancien vice-président de la Commission nationale de défense, qui était un organe essentiel pour les questions de défense nationale en RPDC, responsable de la sup |
| - | |
| - | EU listing. Not UN. Gender: male. Former Deputy Chairman of the National Defence Commission. Former Member of the Workers’ Party of Korea Central Committee elected in May 2016 at the 7th Congress of W |
| - | (UK Sanctions List Ref):DPR0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former deputy Chairman of the National Defence Commission, which was a key body for national |
| - | (UK Sanctions List Ref):DPR0045 (UK Statement of Reasons):Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reforme |
| - | (UK Sanctions List Ref):DPR0045 (UK Statement of Reasons):Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reforme |
| - | (UK Sanctions List Ref):DPR0045. (UK Statement of Reasons):Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reform |
| - | Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the |
| - | |
| - | Date of listing: 22.12.2009 |
| - | |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does O Ku'k-Ryo'l have any sanctions?
Yes, O Ku'k-Ryo'l is sanctioned by:
2. Can I receive AML sanctions alerts on O Ku'k-Ryo'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 O Ku'k-Ryo'l:
| Name | Info | Source |
|---|---|---|
| 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 |