Hesong Trading Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Annex XIII. UN listing. un rEF KPe.024. The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading. |
| - | (UK Sanctions List Ref):DPR0138 (UN Ref): KPe.024 (Further Identifiying Information):The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. (Pare |
| - | (UK Sanctions List Ref):DPR0138 (UN Ref):KPe.024 The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. |
| - | (UK Sanctions List Ref):DPR0138. (UN Ref):KPe.024. The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. |
| - | The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Hesong Trading Corporation have any sanctions?
Yes, Hesong Trading Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on Hesong Trading Corporation?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hesong Trading Corporation: