Kyo'ng-T'aek Cho'ng
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | Jong Kyong-thaek est le ministre de la sûreté de l'État de la République populaire démocratique de Corée (RPDC) depuis 2017. Le ministère de la sûreté de l'État de la RPDC est l'une des principales in |
| - | Jong Kyong-thae est le directeur du Bureau de politique générale de l'armée populaire de Corée. Il a été ministre de la sûreté de l'État de la République populaire démocratique de Corée (RPDC) de 2017 |
| - | Director of the General Political Bureau of the Korean People’s Army. Minister of State Security of the Democratic People’s Republic of Korea (DPRK) from 2017 until 2022. |
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Frequently Asked Questions
1. Does Kyo'ng-T'aek Cho'ng have any sanctions?
Yes, Kyo'ng-T'aek Cho'ng is sanctioned by:
2. Can I receive AML sanctions alerts on Kyo'ng-T'aek Cho'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 Kyo'ng-T'aek Cho'ng:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |