Il Chun Jon
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Former Director of ‘Office 39’, an office of the Worker’s Party of Korea responsible for acquiring hard currency and former Director General of the State Development Bank. |
| - | Ancien directeur du “Bureau 39”, bureau du Parti des travailleurs de Corée chargé de l’acquisition de devises fortes, et ancien directeur général de la State Development Bank (Banque de développement |
| - | EU Listing not UN. Gender: male. Representative of the National Defence. Elected Director-General of the State Development Bank in March 2010. Elected Workers' Party of Korea Central Committee alterna |
| - | (UK Sanctions List Ref):DPR0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, whic |
| - | (UK Sanctions List Ref):DPR0014 (UK Statement of Reasons):In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing |
| - | (UK Sanctions List Ref):DPR0014. (UK Statement of Reasons):In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasin |
| - | In February of 2010 KIM Tong-Un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassin |
| - | date of listing: 22.12.2010 |
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Preguntas frecuentes
1. ¿Tiene Il Chun Jon sanciones internacionales?
Sí, Il Chun Jon está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Il Chun Jon?
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 Il Chun Jon:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Portal oficial de datos europeos | Sancionados |