James Koang Chol Ranley
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SOUTHSUDAN] - South Sudan related Sanctions | Program SOUTH SUDAN |
| [OFAC.SOUTH SUDAN] - South Sudan related Sanctions | Program SOUTH SUDAN |
| - | Ses forces se sont livrées à des attaques contre des civils. En février 2014, des forces placées sous son commandement ont attaqué des camps des Nations unies, des hôpitaux, des églises et des écoles |
| - | |
| - | SSi.003 |
| - | Appointed commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division in December 2014 Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth |
| - | Date on which the narrative summary became available on the Committee’s website: 1 July 2015. James Koang Chuol (Koang) was listed on 1 July 2015 pursuant to paragraphs 6, 7 (a), 7 (d) and 8 of resolu |
| - | James Koang Chuol (Koang) was listed on 1 July 2015 pursuant to paragraphs 6, 7 (a), 7 (d) and 8 of resolution 2206 (2015) as, “responsible for or complicit in, or having engaged in, directly or indir |
| - | UN Ref. SSi.003. Appointed commander of the Sudan People's Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In Febr |
| - | (UK Sanctions List Ref):SSU0003 (UN Ref):SSi.003 (Further Identifiying Information):Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. |
| - | UN listing. UN Ref. SSi.003. Appointed commander of the SPLA-IO Special Division in December 2014. Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division command |
| - | (UK Sanctions List Ref):SSU0003. (UN Ref):SSi.003. Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in |
| - | Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces |
| - | (UK Sanctions List Ref):SSU0003 (UN Ref):SSi.003 Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in at |
| [CHE.SOUTH_SUDAN] - Measures against the Republic of South Sudan | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban), annexe 1. Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in Dec |
| [CHE.SÜDSUDAN] - Measures against the Republic of South Sudan | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in |
| [CHE.SOUDAN_DU_SUD] - Measures against the Republic of South Sudan | art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) S |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene James Koang Chol Ranley sanciones internacionales?
Sí, James Koang Chol Ranley está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de James Koang Chol Ranley?
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 James Koang Chol Ranley:
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| 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 |