Kim Kyong Ok
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | vice-directeur du Département de l'organisation et de l'orientation, qui supervise les nominations aux postes clefs du Parti des travailleurs et de l'armée de la RPDC. décision du comité des sanctions |
| - | KPi.045 |
| - | |
| - | Vice Director of the Organization and Guidance Department |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [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. |
| [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. |
| - | Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Un Ref KPi.045. Vice Director of the Organization and Guidance Department, which directs key person |
| - | (UK Sanctions List Ref):DPR0231 (UN Ref): KPi.045 |
| - | (UK Sanctions List Ref):DPR0231 (UN Ref):KPi.045 |
| - | (UK Sanctions List Ref):DPR0231. (UN Ref):KPi.045. |
| - | |
| - |
Adverse media
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Frequently Asked Questions
1. Does Kim Kyong Ok have any sanctions?
Yes, Kim Kyong Ok is sanctioned by:
2. Can I receive AML sanctions alerts on Kim Kyong Ok?
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 Kim Kyong Ok:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |