Yo'n Cho'ng Nam
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | KPi.010 |
| [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. |
| - | Annex XIII. UN listing. UN Ref KPi.010 |
| - | (UK Sanctions List Ref):DPR0276 (UN Ref): KPi.010 (Further Identifiying Information):Chief Representative for the Korea Mining Development Trading Corporation (KOMID).The KOMID was designated by the C |
| - | (UK Sanctions List Ref):DPR0276 (UN Ref):KPi.010 Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the D |
| - | (UK Sanctions List Ref):DPR0276. (UN Ref):KPi.010. Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the |
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Preguntas frecuentes
1. ¿Tiene Yo'n Cho'ng Nam sanciones internacionales?
Sí, Yo'n Cho'ng Nam está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Yo'n Cho'ng Nam?
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 Yo'n Cho'ng Nam: