Ch'oe Ch'un Sik
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Choe Chun-sik était directeur de la Second Academy of Natural Sciences (SANS — deuxième Académie des sciences naturelles) et responsable du programme de missiles à longue portée de la RPDC. Décision d |
| - | Ancien directeur de la Second Academy of Natural Sciences (SANS — deuxième Académie des sciences naturelles) et responsable du programme de missiles à longue portée de la RPDC. Décision du comité de s |
| - | KPi.013 |
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| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DP |
| [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. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s |
| [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. Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the hea |
| - | (UK Sanctions List Ref):DPR0205 (UN Ref): KPi.013 (Further Identifiying Information):Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long |
| - | (UK Sanctions List Ref):DPR0205 (UN Ref):KPi.013 Choe 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. |
| - | (UK Sanctions List Ref):DPR0205. (UN Ref):KPi.013. Choe 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. |
| - | Choe 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. |
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Preguntas frecuentes
1. ¿Tiene Ch'oe Ch'un Sik sanciones internacionales?
Sí, Ch'oe Ch'un Sik está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ch'oe Ch'un Sik?
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 Sik:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |