Ch'oe Ch'un-Yo'ng
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | Chairman of the Second Economic Committee (SEC), a designated entity. |
| - | président du deuxième Comité économique (SEC), une entité désignée. décision du comité des sanctions des Nations unies du 20/04/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509). (UE) 2 |
| - | KPi.054 |
| - | |
| - | KPi.038 |
| - | (UK Sanctions List Ref):DPR0201 (UN Ref): KPi.038 |
| - | (UK Sanctions List Ref):DPR0201 (UN Ref):KPi.038 |
| - | (UK Sanctions List Ref):DPR0201. (UN Ref):KPi.038. |
| [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.054. Representative for Ilsim International Bank, which is affiliated with the DPRK mili |
| - | (UK Sanctions List Ref):DPR0204 (UN Ref): KPi.054 (Further Identifiying Information):Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationshi |
| - | (UK Sanctions List Ref):DPR0204 (UN Ref):KPi.054 Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Co |
| - | (UK Sanctions List Ref):DPR0204. (UN Ref):KPi.054. Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking |
| - | |
| - | Date of designation: 30.11.2016 |
Adverse media
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Frequently Asked Questions
1. Does Ch'oe Ch'un-Yo'ng have any sanctions?
Yes, Ch'oe Ch'un-Yo'ng is sanctioned by:
2. Can I receive AML sanctions alerts on Ch'oe Ch'un-Yo'ng?
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 Ch'oe Ch'un-Yo'ng:
| 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 |