Myong Su Ri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Vice-maréchal de l’armée populaire de Corée et premier vice-commandant du commandement suprême de l’armée populaire de Corée. Jusqu’en 2018, membre de la Commission militaire centrale du Parti des tra |
| - | EU Listing, Not UN. Gender: male. Until 2018, member of the Central Military Commission of the Workers’ Party of Korea and Chief of Staff of the People’s Armed Forces. Continues to be influential in n |
| - | (UK Sanctions List Ref):DPR0050 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command.Un |
| - | (UK Sanctions List Ref):DPR0050 (UK Statement of Reasons):Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commiss |
| - | (UK Sanctions List Ref):DPR0050. (UK Statement of Reasons):Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commis |
| - | Vice Marshall of the Korean People's Army, first vice Commander of the KPA Supreme Command. Until 2018, member of the Central Military Commission of the Korean Workers’ Party and Chief of Staff of the |
| - | Vice Marshall of the Korean People’s Army, first vice commander of the Korean People’s Army Supreme Command. Until 2018, member of the Central Military Commission of the Workers’ Party of Korea and Ch |
| - | Date of listing: 7.04.2017 |
| - | Date of listing: 7.04.2017 |
| - |
Adverse media
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Frequently Asked Questions
1. Does Myong Su Ri have any sanctions?
Yes, Myong Su Ri is sanctioned by:
2. Can I receive AML sanctions alerts on Myong Su Ri?
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 Myong Su Ri:
| 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 |