Pak Chun Il
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | Served as the DPRK Ambassador to Egypt. Concluded his tour of duty and left Egypt on 15 November 2016. |
| - | Pak Chun Il a été l'Ambassadeur de la République populaire démocratique de Corée en Égypte et fournit un appui à la Korea Mining Development Trading Corporation (KOMID). Il a achevé son tour de servic |
| - | |
| - | KPi.029 |
| [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. |
| - | |
| - | (UK Sanctions List Ref):DPR0253 (UN Ref):KPi.029 Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. |
| - | (UK Sanctions List Ref):DPR0253 (UN Ref):KPi.029 Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016. |
| - | (UK Sanctions List Ref):DPR0253 (UN Ref): KPi.029 (Further Identifiying Information):Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. |
| - | Annex VIII UN Listing. UN Ref KPi.029. Date of UN designation 30.11.2016. Served as the DPRK Ambassador to Egypt and provides support to KOMID |
| - | Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016. |
| - | (UK Sanctions List Ref):DPR0253. (UN Ref):KPi.029. Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 201 |
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Frequently Asked Questions
1. Does Pak Chun Il have any sanctions?
Yes, Pak Chun Il is sanctioned by:
2. Can I receive AML sanctions alerts on Pak Chun Il?
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 Pak Chun Il:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |