Chong Chol Ri
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| [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. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nu |
| [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. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear progr |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Ancien ministre de l’industrie de l’énergie atomique. Ancien directeur du General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique), principal organisme de la RPDC chargé de superv |
| - | principal organisme dirigeant le programme nucléaire de la RPDC - a contribué à plusieurs projets nucléaire, dont la gestion par le General Bureau of Atomic Energy du centre de recherche nucléaire de |
| - | Ancien directeur du General Bureau of Atomic Energy (GBAE), principal organisme dirigeant le programme nucléaire de la RPDC - a contribué à plusieurs projets nucléaire, dont la gestion par le General |
| - | KPi.002 |
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| - | (UK Sanctions List Ref):DPR0264 (UN Ref):KPi.002 Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nucle |
| - | (UK Sanctions List Ref):DPR0264. (UN Ref):KPi.002. Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear progr |
| - | (UK Sanctions List Ref):DPR0264 (UN Ref): KPi.002 (Further Identifiying Information):Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), |
| - | Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including |
| - | (UK Sanctions List Ref):DPR0264 (UN Ref): KPi.002 (Further Identifiying Information):Minister of Atomic Energy Industry since April 2014.Former Director of the General Bureau of Atomic Energy (GBAE), |
| - | Annex XIII. UN listing.Un Ref KPi.002.Former Director of the General Bureau of Atomic Energy (GABE), chief agency directing DPRK's nuclear programme. Facilitated several nuclear endeavours including G |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Chong Chol Ri sanciones internacionales?
Sí, Chong Chol Ri está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Chong Chol Ri?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Chong Chol Ri:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Ministry of Finance of Japan | Sancionados | JPN-MOF JPN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |