Yo'n Cho'ng Nam

Sanctioned

Last update: 01/06/2026

Name: Yo'n Cho'ng Nam

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balist
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-	Date of designation: 7.3.2013

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Yo'n Cho'ng Nam have any sanctions?

Yes, Yo'n Cho'ng Nam is sanctioned by:

2. Can I receive AML sanctions alerts on Yo'n Cho'ng Nam?

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 Yo'n Cho'ng Nam:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Ministry of Finance of Japan	Sanctioned	JPN-MOF JPN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.