Pak To'-Ch'un
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Member of the National Security Council. He is in charge of the arms industry. It is reported that he commands the office for nuclear energy. |
| - | Pak To Chun est ancien secrétaire du département de l’industrie des munitions et actuellement conseiller aux affaires relatives aux programmes nucléaires et de missiles. Il est ancien membre de la Com |
| - | Pak To Chun est ancien secrétaire du département de l'industrie des munitions et actuellement conseiller aux affaires relatives aux programmes nucléaires et de missiles. Il est ancien membre de la Com |
| - | Pak To Chun est ancien secrétaire du département de l'industrie des munitions et actuellement conseiller aux affaires relatives aux programmes nucléaires et de missiles. Il est ancien membre de la Com |
| - | |
| - | KPi.050 |
| - | |
| [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):DPR0257 (UN Ref): KPi.050 (Further Identifiying Information):Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating |
| - | (UK Sanctions List Ref):DPR0257 (UN Ref):KPi.050 Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. H |
| - | Annex XIII. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Reference KPi.050. Former Secretary of Munitions Industry Department (MID) and currently advise |
| - | (UK Sanctions List Ref):DPR0257. (UN Ref):KPi.050. Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. |
| - | Date of listing: 2011-12-20. |
| - | |
| - | |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Pak To'-Ch'un sanciones internacionales?
Sí, Pak To'-Ch'un está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Pak To'-Ch'un?
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 Pak To'-Ch'un:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |