Cho Kyo'ng-Ch'o'l
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | Haut fonctionnaire du Ministère nord-coréen de la sécurité de l'État en poste en Syrie, qui soutient la KOMID (une entité désignée). décision du comité des sanctions des Nations unies du 30/11/2016 (O |
| - | KPi.034 |
| - | |
| - | (UK Sanctions List Ref):DPR0039 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General in the Korean People’s Army.Former member of the Central Military Commission of the W |
| - | General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Mili |
| - | (UK Sanctions List Ref):DPR0039. (UK Statement of Reasons):General in the Korean People’s Army. Former member of the Central Military Commission of the Workers’ Party of Korea, which is a key body for |
| - | (UK Sanctions List Ref):DPR0039 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):General in the Korean People’s Army. Former member of the Central Military Commission of the |
| - | (UK Sanctions List Ref):DPR0008. (UK Statement of Reasons):Colonel General in the Korean People’s Army/Korean People’s Army Air Force General. Former member of the Central Military Commission of the W |
| - | EU Listing, not UN. Gender: male. Former Member of the Central Military Commission of the Workers’ Party of Korea. Commander of Korean People’s Army Air Force and Anti-aircraft force. Responsible for |
| - | EU Listing, not UN. Gender: male. Former Member of the Central Military Commission of the Workers’ Party of Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile |
| - | (UK Sanctions List Ref):DPR0008 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Colonel General in the Korean People’s Army/Korean People’s Army Air Force General.Former mem |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 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. |
| [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. |
| - | (UK Sanctions List Ref):DPR0219 (UN Ref): KPi.034 (Further Identifiying Information):Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. |
| - | (UK Sanctions List Ref):DPR0219 (UN Ref):KPi.034 Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. |
| - | Annex XIII. UN Listing. UN Ref KPi.034. Date of UN designation 30.11.2016. Ministry of State Security Official stationed in Syria supporting KOMID. |
| - | (UK Sanctions List Ref):DPR0219. (UN Ref):KPi.034. Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. |
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| - | |
| - | Date of listing: 20.05.2016 |
| - | Date of listing: 20.05.2016 |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Cho Kyo'ng-Ch'o'l sanciones internacionales?
Sí, Cho Kyo'ng-Ch'o'l está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Cho Kyo'ng-Ch'o'l?
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 Cho Kyo'ng-Ch'o'l:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| 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 |