Ch'oe Ch'un-Yo'ng
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| - | Chairman of the Second Economic Committee (SEC), a designated entity. |
| - | président du deuxième Comité économique (SEC), une entité désignée. décision du comité des sanctions des Nations unies du 20/04/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509). (UE) 2 |
| - | KPi.054 |
| - | |
| - | KPi.038 |
| - | (UK Sanctions List Ref):DPR0201 (UN Ref): KPi.038 |
| - | (UK Sanctions List Ref):DPR0201 (UN Ref):KPi.038 |
| - | (UK Sanctions List Ref):DPR0201. (UN Ref):KPi.038. |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [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. |
| [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. |
| - | |
| - | Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN ref KPi.054. Representative for Ilsim International Bank, which is affiliated with the DPRK mili |
| - | (UK Sanctions List Ref):DPR0204 (UN Ref): KPi.054 (Further Identifiying Information):Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationshi |
| - | (UK Sanctions List Ref):DPR0204 (UN Ref):KPi.054 Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Co |
| - | (UK Sanctions List Ref):DPR0204. (UN Ref):KPi.054. Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking |
| - | |
| - | Date of designation: 30.11.2016 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ch'oe Ch'un-Yo'ng sanciones internacionales?
Sí, Ch'oe Ch'un-Yo'ng está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ch'oe Ch'un-Yo'ng?
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'oe Ch'un-Yo'ng:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |
| 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 |