Sang Kuk So
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509). (UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509). (UE) 2021/1300 du 05/08/2021 (UE Corée du Nord |
| - | Head of the Department of Nuclear Physics, Kim II Sung University |
| - | EU listing. Not UN. Gender: male. EU Annex XV. |
| - | (UK Sanctions List Ref):DPR0035 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Head of the Department of Nuclear Physics, Kim Il Sung University (Gender):Male |
| - | (UK Sanctions List Ref):DPR0035 (UK Statement of Reasons):Head of the Department of Nuclear Physics, Kim Il Sung University (Gender):Male |
| - | Former Head of the Department of Nuclear Physics, Kim Il Sung University (now retired). |
| - | |
| - | Date of listing: 22.12.2009 |
| - | Date of listing: 22.12.2009 |
| - |
Adverse media
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Frequently Asked Questions
1. Does Sang Kuk So have any sanctions?
Yes, Sang Kuk So is sanctioned by:
2. Can I receive AML sanctions alerts on Sang Kuk So?
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 Sang Kuk So:
| 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 |