Won Gun Pyon
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Directeur de Glocom, une société écran de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nat |
| - | Directeur de Glocom, une société écran de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nat |
| - | Directeur de Glocom, une société écran de Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nat |
| - | Director of Glocom, a front company of Pan Systems Pyongyang. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations |
| - | Annex XVI EU Listing not UN.Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. |
| - | (UK Sanctions List Ref):DPR0030 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Glocom, International Services Sdn Bhd, and International Global S |
| - | (UK Sanctions List Ref):DPR0030 Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Glocom, a front company of Pan |
| - | (UK Sanctions List Ref):DPR0030 Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Glocom, a front company of Pan |
| - | (UK Sanctions List Ref):DPR0030. Associations with Glocom, International Services Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons):Director of Glocom, a front company of Pan |
| - | Director of Glocom, a front company of Pan Systems Pyongyang. Pan System Pyongyang has been designated for assisting in the evasion of sanctions imposed by the United Nations Security Council through |
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Frequently Asked Questions
1. Does Won Gun Pyon have any sanctions?
Yes, Won Gun Pyon is sanctioned by:
2. Can I receive AML sanctions alerts on Won Gun Pyon?
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 Won Gun Pyon:
| 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 |