O Ku'k-Ryo'l
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | Général de l’armée populaire de Corée, ancien vice-président de la Commission nationale de défense, qui était un organe essentiel pour les questions de défense nationale en RPDC, responsable de la sup |
| - | |
| - | EU listing. Not UN. Gender: male. Former Deputy Chairman of the National Defence Commission. Former Member of the Workers’ Party of Korea Central Committee elected in May 2016 at the 7th Congress of W |
| - | (UK Sanctions List Ref):DPR0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former deputy Chairman of the National Defence Commission, which was a key body for national |
| - | (UK Sanctions List Ref):DPR0045 (UK Statement of Reasons):Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reforme |
| - | (UK Sanctions List Ref):DPR0045 (UK Statement of Reasons):Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reforme |
| - | (UK Sanctions List Ref):DPR0045. (UK Statement of Reasons):Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reform |
| - | Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the |
| - | |
| - | Date of listing: 22.12.2009 |
| - | |
| - |
Noticias adversas
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Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene O Ku'k-Ryo'l sanciones internacionales?
Sí, O Ku'k-Ryo'l está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de O Ku'k-Ryo'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 O Ku'k-Ryo'l:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Ministry of Finance of Japan | Sancionados | JPN-MOF JPN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |