Hwang Sok-Hwa
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as |
| [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. Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Sc |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of th |
| - | Director of the General Bureau of Atomic Energy (GBAE) |
| - | Directeur au General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique); participe au programme nucléaire de la RPDC; en sa qualité de chef du Scientific Guidance Bureau (Bureau de |
| - | joue un rôle dans le programme nucléaire de la RPDC - en qualité de chef du bureau de la direction scientifique du GBAE, a siégé au comité scientifique du Joint Institute for Nuclear Research. décisio |
| - | joue un rôle dans le programme nucléaire de la RPDC - en qualité de chef du bureau de la direction scientifique du GBAE, a siégé au comité scientifique du Joint Institute for Nuclear Research. décisio |
| - | |
| - | KPi.003 |
| - | |
| - | (UK Sanctions List Ref):DPR0212. (UN Ref):KPi.003. Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, s |
| - | (UK Sanctions List Ref):DPR0212 (UN Ref):KPi.003 Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, ser |
| - | (UK Sanctions List Ref):DPR0212 (UN Ref): KPi.003 (Further Identifiying Information):Director in the General Bureau of Atomic Energy (GBAE), involved in DPRK’s nuclear program, as Chief of the Scienti |
| - | Annex XIII. UN listing. UN REF KPi.003 |
| - | Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Ins |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Hwang Sok-Hwa sanciones internacionales?
Sí, Hwang Sok-Hwa está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hwang Sok-Hwa?
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 Hwang Sok-Hwa:
| 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 |
| 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 |