Cho Ch'o'l-So'ng
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Représentant adjoint de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la Korea Hyoksin Trading Corporation, une filiale de la Korea Ryonb |
| - | Représentant adjoint de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la Korea Hyoksin Trading Corporation, une filiale de la Korea Ryonb |
| - | Représentant de la Korea Kwangson Banking Corporation et ancien représentant adjoint de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la |
| - | |
| - | KPi.058 |
| - | KPi.014 |
| - | |
| - | (UK Sanctions List Ref):DPR0208 (UN Ref): KPi.014 (Further Identifiying Information):Served as the Tanchon Commercial Bank representative in Vietnam. |
| - | (UK Sanctions List Ref):DPR0208. (UN Ref):KPi.014. Served as the Tanchon Commercial Bank representative in Vietnam. |
| - | (UK Sanctions List Ref):DPR0208 (UN Ref):KPi.014 Served as the Tanchon Commercial Bank representative in Vietnam. |
| - | Annex XIII UN listing. UN Reference KPi.014. Served as the Tranchon Commercial Bank Representative in Vietnam. |
| - | |
| - | General of the Korean People’s Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of the Air and Anti-Air forces, which oversees the developmen |
| - | (UK Sanctions List Ref):DPR0052 (UK Statement of Reasons):General of the Korean People’s Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of |
| - | Representative for the Korea Kwangson Banking Corporation, former Deputy Representative |
| - | |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Representative for the Korea Kwangson Banking Corporation Former Deputy Representative for the Korea Kwang |
| [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. Representative for the Korea Kwangson Banking Corporation Former Deputy Representative for the Korea Kwangson |
| [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. Representative for the Korea Kwangson Banking Corporation Former Deputy Representative for the |
| - | (UK Sanctions List Ref):DPR0218. (UN Ref):KPi.058. Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea H |
| - | (UK Sanctions List Ref):DPR0218 (UN Ref): KPi.058 (Further Identifiying Information):Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to T |
| - | Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017. UN ref: KPi.058.].Deputy Representative for the Korea Kwangson Banking Corporation, which provides f |
| - | (UK Sanctions List Ref):DPR0218 (UN Ref):KPi.058 Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyo |
| - | |
| - | |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Cho Ch'o'l-So'ng have any sanctions?
Yes, Cho Ch'o'l-So'ng is sanctioned by:
2. Can I receive AML sanctions alerts on Cho Ch'o'l-So'ng?
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 Cho Ch'o'l-So'ng:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |