Hyok Chan Kim
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Secretary at the DPRK embassy in Angola and as representative of Green Pine, a UN listed entity |
| - | Kim Hyok Chan a travaillé en qualité de Secrétaire à l’ambassade de la RPDC en Angola et il a été représentant de Green Pine, entité désignée par les Nations unies, et a notamment négocié des contrats |
| - | Date of designation: 16.10.2017 |
| - | Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed |
| - | (UK Sanctions List Ref):DPR0040 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Green Pine. (UK Statement of Reasons):Secretary, DPRK Embassy Luan |
| - | (UK Sanctions List Ref):DPR0040 Associations with Green Pine. (UK Statement of Reasons):Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, |
| - | (UK Sanctions List Ref):DPR0040. Associations with Green Pine. (UK Statement of Reasons):Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, |
| - | Secretary, DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violat |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hyok Chan Kim sanciones internacionales?
Sí, Hyok Chan Kim está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hyok Chan Kim?
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 Hyok Chan Kim:
| 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 |