Chang Uk Wang
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | À ce titre, Wang Chang Uk est responsable, sous forme d'appui ou d'encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruct |
| - | EU listing, not UN. Gender: male. Responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes. EU Annex XV. |
| - | (UK Sanctions List Ref):DPR0038 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Minister for Atomic Energy and Industry.In this capacity Wang Chang Uk is responsible for sup |
| - | (UK Sanctions List Ref):DPR0038 (UK Statement of Reasons):Minister for Atomic Energy and Industry. In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related, |
| - | (UK Sanctions List Ref):DPR0038. (UK Statement of Reasons):Minister for Atomic Energy and Industry. In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related |
| - | Minister for Atomic Energy and Industry. In this capacity Wang Chang Uk is responsible for supporting or promoting the DPRK’s nuclear-related, ballistic-missile-related or other weapons of mass destru |
| - | Minister for Industry and Atomic Energy, promoted to full Member of the Workers’ Party of Korea Central Committee in December 2021. |
| - | Date of listing: 7.04.2017 |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Chang Uk Wang sanciones internacionales?
Sí, Chang Uk Wang está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Chang Uk Wang?
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 Chang Uk Wang:
| 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 |