Chol Jang
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | De par ses fonctions, Jang Chol a occupé une position stratégique pour le développement des activités nucléaires de la RPDC. À ce titre, responsable, sous forme d'appui ou d'encouragement, des program |
| - | EU Listing, Not UN. Gender: male. Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of DPRK. Held a strategic p |
| - | (UK Sanctions List Ref):DPR0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former President of the State Academy of Sciences, an organisation dedicated to the developme |
| - | (UK Sanctions List Ref):DPR0015 (UK Statement of Reasons):Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of |
| - | (UK Sanctions List Ref):DPR0015. (UK Statement of Reasons):Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of |
| - | Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic po |
| - | Member of the State Physical Culture and Sports Guidance Commission and former president of the State Academy of Sciences |
| - | Date of listing: 7.04.2017 |
| - |
Adverse media
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Frequently Asked Questions
1. Does Chol Jang have any sanctions?
Yes, Chol Jang is sanctioned by:
2. Can I receive AML sanctions alerts on Chol Jang?
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 Jang:
| 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 |