Paek Ch'ang-Ho
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | haut responsable et directeur du centre de contrôle des satellites du Korean Committee for Space Technology (Comité coréen pour la technologie spatiale). décision du comité des sanctions des Nations u |
| - | KPi.006 |
| - | |
| - | |
| [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. UN Ref KPi.006 |
| - | (UK Sanctions List Ref):DPR0250 (UN Ref): KPi.006 (Further Identifiying Information):Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male |
| - | (UK Sanctions List Ref):DPR0250 (UN Ref):KPi.006 Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male |
| - | (UK Sanctions List Ref):DPR0250. (UN Ref):KPi.006. Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male |
| - | Senior official and head of the satellite control center of Korean Committee for Space Technology. |
| - | Date of designation: 22.1.2013. |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Paek Ch'ang-Ho have any sanctions?
Yes, Paek Ch'ang-Ho is sanctioned by:
2. Can I receive AML sanctions alerts on Paek Ch'ang-Ho?
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 Paek Ch'ang-Ho:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| 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 |