Kyong-Song Choe
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Colonel General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea |
| - | Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée, organe essentiel pour les questions de défense nationale en RPDC. À ce titre, responsable, sous forme d'appui ou d |
| - | EU Listing, not UN. Gender: male. Former member of the Central Military Commission of the Workers’ Party of Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile |
| - | (UK Sanctions List Ref):DPR0007 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Colonel General in the Korean People’s Army.Former member of the Central Military Commission |
| - | (UK Sanctions List Ref):DPR0007 (UK Statement of Reasons):Colonel General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key b |
| - | (UK Sanctions List Ref):DPR0007. (UK Statement of Reasons):Colonel General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key |
| - | Colonel General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. As such, res |
| - | Date of listing: 20.05.2016 |
| - |
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Frequently Asked Questions
1. Does Kyong-Song Choe have any sanctions?
Yes, Kyong-Song Choe is sanctioned by:
2. Can I receive AML sanctions alerts on Kyong-Song Choe?
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 Kyong-Song Choe:
| Name | Info | Source |
|---|---|---|
| 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 |
| Portal oficial de datos europeos | Sanctioned |