(1) Changgwang Sinyong Corporation (2) Dprkn Mining Development Trading Cooperation (3) External Technology General Corporation (4) Komid
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK2] - North Korea Sanctions | Program DPRK2 |
| [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. |
| - | principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. décision du comité des sanctions |
| - | KPe.001 |
| - | |
| - | |
| - | |
| - | Annex XIII. UN listing. UN Ref KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. |
| - | (UK Sanctions List Ref):DPR0157 (UN Ref): KPe.001 (Further Identifiying Information):Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons |
| - | (UK Sanctions List Ref):DPR0157 (UN Ref):KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. |
| - | (UK Sanctions List Ref):DPR0157. (UN Ref):KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. |
| - | Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. |
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Frequently Asked Questions
1. Does (1) Changgwang Sinyong Corporation (2) Dprkn Mining Development Trading Cooperation (3) External Technology General Corporation (4) Komid have any sanctions?
Yes, (1) Changgwang Sinyong Corporation (2) Dprkn Mining Development Trading Cooperation (3) External Technology General Corporation (4) Komid is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Changgwang Sinyong Corporation (2) Dprkn Mining Development Trading Cooperation (3) External Technology General Corporation (4) Komid?
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 (1) Changgwang Sinyong Corporation (2) Dprkn Mining Development Trading Cooperation (3) External Technology General Corporation (4) Komid:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |