Chol Jang
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | De par ses fonctions, Jang Chol a occupé une position stratégique pour le développement des activités nucléaires de la RPDC. À ce titre, responsable, sous forme d'appui ou d'encouragement, des program |
| - | EU Listing, Not UN. Gender: male. Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of DPRK. Held a strategic p |
| - | (UK Sanctions List Ref):DPR0015 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former President of the State Academy of Sciences, an organisation dedicated to the developme |
| - | (UK Sanctions List Ref):DPR0015 (UK Statement of Reasons):Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of |
| - | (UK Sanctions List Ref):DPR0015. (UK Statement of Reasons):Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of |
| - | Former President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of the DPRK. In this capacity, Jang Chol holds a strategic po |
| - | Member of the State Physical Culture and Sports Guidance Commission and former president of the State Academy of Sciences |
| - | Date of listing: 7.04.2017 |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Chol Jang sanciones internacionales?
Sí, Chol Jang está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Chol Jang?
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 Chol Jang:
| 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 |