Kim Young-Cheol
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK] - North Korea Sanctions | Program DPRK |
| - | Représentant de la KOMID. Il a été le représentant en Iran de la KOMID. Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509). (UE) |
| - | KPi.024 |
| - | (UK Sanctions List Ref):DPR0044 Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Worke |
| - | (UK Sanctions List Ref):DPR0044 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Former Commander of Reconnaissance General Bureau (RGB).Promoted to United Front Dep |
| - | Elected member of the Workers’ Party of Korea Central Military Commission, of the Politburo and State Affairs Commission of the Democratic People's Republic of Korea and Workers’ Party of Korea Centra |
| - | (UK Sanctions List Ref):DPR0044. Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Work |
| - | (UK Sanctions List Ref):DPR0044 Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016. (UK Statement of Reasons):Elected member of the Worke |
| - | EU listing not UN. Gender: male. Member of the Workers’ Party of Korea Central Military Commission, of the Politburo and the State Affairs Commission of the Democratic People’s Republic of Korea. Form |
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| [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. Served as the KOMID representative in Iran. |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Served as the KOMID representative in Iran. |
| [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. Served as the KOMID representative in Iran. |
| - | (UK Sanctions List Ref):DPR0241 (UN Ref):KPi.024 Served as the KOMID representative in Iran. |
| - | (UK Sanctions List Ref):DPR0241. (UN Ref):KPi.024. Served as the KOMID representative in Iran. |
| - | (UK Sanctions List Ref):DPR0241 (UN Ref): KPi.024 (Further Identifiying Information):Served as the KOMID representative in Iran. |
| - | Annex XIII. UN listing. UN Ref KPi.024. Served as the Korea Mining Development Trading Corporation Representative in Iran. |
| - | (UK Sanctions List Ref):DPR0023 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of R |
| - | (UK Sanctions List Ref):DPR0023. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of |
| - | (UK Sanctions List Ref):DPR0023 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International |
| - | Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. |
| - | Date of listing 19.12.2011 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Kim Young-Cheol sanciones internacionales?
Sí, Kim Young-Cheol está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Kim Young-Cheol?
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 Kim Young-Cheol:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |