Tong Myong So
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | agissant pour le compte de la KNIC ou sur ses instructions. (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509). (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2 |
| - | agissant pour le compte de la KNIC ou sur ses instructions. (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509). (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2 |
| - | Former president of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korean National Insurance Corporation General Manager, Sept |
| - | EU listing. Not UN. Former President of the Korea National Insurance Corporation (KNIC). Former KNIC Executive Management Committee Chairman (June 2012), former KNIC General Manager (September 2013). |
| - | (UK Sanctions List Ref):DPR0036 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reaso |
| - | (UK Sanctions List Ref):DPR0036 Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former President of the Korea National Insurance Corporation (KNIC), former KNIC |
| - | (UK Sanctions List Ref):DPR0036. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former President of the Korea National Insurance Corporation (KNIC), former KNI |
| - | Former President of the Korea National Insurance Corporation (KNIC), former KNIC Executive Management Committee Chairman (June 2012); former Korea National Insurance Corporation General Manager, Septe |
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Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Tong Myong So have any sanctions?
Yes, Tong Myong So is sanctioned by:
2. Can I receive AML sanctions alerts on Tong Myong So?
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 Tong Myong So:
| 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 |