Chang Myong-Chin
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | responsable du centre à partir duquel ont été effectués les lancements des 13/04/2012 et 12/12/2012. décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2 |
| - | KPi.007 |
| - | |
| [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. |
| - | |
| - | (UK Sanctions List Ref):DPR0200 (UN Ref): KPi.007 (Further Identifiying Information):General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 Dec |
| - | (UK Sanctions List Ref):DPR0200 (UN Ref):KPi.007 General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (Gen |
| - | (UK Sanctions List Ref):DPR0200. (UN Ref):KPi.007. General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. (G |
| - | General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place. |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Chang Myong-Chin sanciones internacionales?
Sí, Chang Myong-Chin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Chang Myong-Chin?
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 Chang Myong-Chin:
| 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 |