Chol Young Jon
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ancien représentant en Angola de la Green Pine Associated Corporation et diplomate de la RPDC accrédité en Angola. Green Pine a été désignée par les Nations unies pour des activités constituant notamm |
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| - | EU Listing not UN. Former representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. EU Annex XVI. |
| - | (UK Sanctions List Ref):DPR0016 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Green Pine Corporation and DPRK Embassy Luanda (UK Statement of Re |
| - | (UK Sanctions List Ref):DPR0016 Associations with Green Pine Corporation and DPRK Embassy Luanda (UK Statement of Reasons):Former Representative in Angola of Green Pine Associated Corporation and DPRK |
| - | (UK Sanctions List Ref):DPR0016. Associations with Green Pine Corporation and DPRK Embassy Luanda (UK Statement of Reasons):Former Representative in Angola of Green Pine Associated Corporation and DPR |
| - | Former Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola. Green Pine has been designated by the UN for activities including violating the UN arms emb |
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Adverse media
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Frequently Asked Questions
1. Does Chol Young Jon have any sanctions?
Yes, Chol Young Jon is sanctioned by:
2. Can I receive AML sanctions alerts on Chol Young Jon?
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 Young Jon:
| 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 |