Jeong Cheon Park
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | A procédé au passage en revue formel lors de la parade militaire du 25 avril 2022, ce qui, en raison des postes qu’il occupe actuellement, indique son rôle continu et sa responsabilité, sous forme d’a |
| - | Ancien membre du présidium du Bureau politique du comité central du Parti des travailleurs, ancien vice-président de la Commission militaire centrale, ancien secrétaire du comité central du Parti des |
| - | Membre du Bureau politique du comité central du Parti des travailleurs, vice-président de la commission militaire centrale, secrétaire du comité central du Parti des travailleurs de Corée. Membre de l |
| - | EU not UN Listing. Gender: male. Member of the Politburo since April 2020. Former Member of the Central Military Commission of the Workers' Party of Korea. Responsible for supporting or promoting the |
| - | (UK Sanctions List Ref):DPR0047 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Colonel General (Lieutenant General) in the Korean People’s Army Chief of the General Staff s |
| - | (UK Sanctions List Ref):DPR0047 (UK Statement of Reasons):Colonel General (Lieutenant General) in the Korean People’s Army Chief of the General Staff since April 2019; member of the Politburo since Ap |
| - | (UK Sanctions List Ref):DPR0047 (UK Statement of Reasons):Vice Marshall in the Korean People’s Army, Chief of the Korean People’s Armed Forces, Deputy Chief of Staff and Director of the Firepower Comm |
| - | (UK Sanctions List Ref):DPR0047. (UK Statement of Reasons):Vice Marshall in the Korean People’s Army, Chief of the Korean People’s Armed Forces, Deputy Chief of Staff and Director of the Firepower Com |
| - | Vice Marshall in the Korean People’s Army, Chief of the Korean People’s Armed Forces, Deputy Chief of Staff and Director of the Firepower Command Department. Chief of the Military Headquarters and Dir |
| - | date of listing: 20.05.2016 |
| - | date of listing: 20.05.2016 |
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Adverse media
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Frequently Asked Questions
1. Does Jeong Cheon Park have any sanctions?
Yes, Jeong Cheon Park is sanctioned by:
2. Can I receive AML sanctions alerts on Jeong Cheon Park?
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 Jeong Cheon Park:
| 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 |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |