Cho Ch'o'l-So'ng
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Représentant adjoint de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la Korea Hyoksin Trading Corporation, une filiale de la Korea Ryonb |
| - | Représentant adjoint de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la Korea Hyoksin Trading Corporation, une filiale de la Korea Ryonb |
| - | Représentant de la Korea Kwangson Banking Corporation et ancien représentant adjoint de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la |
| - | |
| - | KPi.058 |
| - | KPi.014 |
| - | |
| - | (UK Sanctions List Ref):DPR0208 (UN Ref): KPi.014 (Further Identifiying Information):Served as the Tanchon Commercial Bank representative in Vietnam. |
| - | (UK Sanctions List Ref):DPR0208. (UN Ref):KPi.014. Served as the Tanchon Commercial Bank representative in Vietnam. |
| - | (UK Sanctions List Ref):DPR0208 (UN Ref):KPi.014 Served as the Tanchon Commercial Bank representative in Vietnam. |
| - | Annex XIII UN listing. UN Reference KPi.014. Served as the Tranchon Commercial Bank Representative in Vietnam. |
| - | |
| - | General of the Korean People’s Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of the Air and Anti-Air forces, which oversees the developmen |
| - | (UK Sanctions List Ref):DPR0052 (UK Statement of Reasons):General of the Korean People’s Army. Deputy Director responsible for organisation of the Korea's People Army and former Political Director of |
| - | Representative for the Korea Kwangson Banking Corporation, former Deputy Representative |
| - | |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Representative for the Korea Kwangson Banking Corporation Former Deputy Representative for the Korea Kwang |
| [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. Representative for the Korea Kwangson Banking Corporation Former Deputy Representative for the Korea Kwangson |
| [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. Representative for the Korea Kwangson Banking Corporation Former Deputy Representative for the |
| - | (UK Sanctions List Ref):DPR0218. (UN Ref):KPi.058. Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea H |
| - | (UK Sanctions List Ref):DPR0218 (UN Ref): KPi.058 (Further Identifiying Information):Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to T |
| - | Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017. UN ref: KPi.058.].Deputy Representative for the Korea Kwangson Banking Corporation, which provides f |
| - | (UK Sanctions List Ref):DPR0218 (UN Ref):KPi.058 Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyo |
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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 Cho Ch'o'l-So'ng sanciones internacionales?
Sí, Cho Ch'o'l-So'ng está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Cho Ch'o'l-So'ng?
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 Ch'o'l-So'ng:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Portal oficial de datos europeos | Sancionados |