Kwang Chol No
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | No Kwang Chol est le ministre de la défense de la République populaire démocratique de Corée (RPDC). En cette qualité, il participe directement à la coopération militaire entre la RPDC et la Fédératio |
| - | Minister of Defence of the Democratic People’s Republic of Korea |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Minister of Defence of the Democratic People’s Republic of Korea |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Minister of Defence of the Democratic People’s Republic of Korea |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Minister of Defence of the Democratic People’s Republic of Korea |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Minister of Defence of the Democratic People’s Republic of Korea |
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Frequently Asked Questions
1. Does Kwang Chol No have any sanctions?
Yes, Kwang Chol No is sanctioned by:
2. Can I receive AML sanctions alerts on Kwang Chol No?
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 Kwang Chol No:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |