Ch'un Sik Ch'oe
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | en poste au siège de Pyongyang, agissant pour le compte de la KNIC ou sur ses instructions. (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509). (UE) 2017/1509 du 30/08/2017- (UE |
| - | Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC), en poste au siège à Pyongyang, agissant pour le compte de la KNIC ou sur ses instructions. Dans ses r |
| - | |
| - | Was the Director of the Second Academy of Natural Sciences (SANS) and was the Head of the DPRK's long-range missile programme.. |
| - | Annex XIII. UN listing. Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK's long-range missile program. |
| - | |
| - | Annex XVI EU Listing not UN.Continues to act for or on behalf of KNIC or at its direction. Originally listed 03/07/2015, delisted 28/02/2018, now re-listed. |
| - | (UK Sanctions List Ref):DPR0006 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC). (UK Statement of Reas |
| - | (UK Sanctions List Ref):DPR0006 Associations with Korea National Insurance Corporation (KNIC). (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation |
| - | (UK Sanctions List Ref):DPR0006. Associations with Korea National Insurance Corporation (KNIC). (UK Statement of Reasons):Director in the reinsurance department of Korea National Insurance Corporation |
| - | Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ch'un Sik Ch'oe sanciones internacionales?
Sí, Ch'un Sik Ch'oe está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ch'un Sik Ch'oe?
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 Ch'un Sik Ch'oe:
| 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 |
| Portal oficial de datos europeos | Sancionados |