General Department Of Atomic Energy (gdae)
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [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. |
| [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.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| - | le GBAE est chargé du programme nucléaire de la République démocratique et populaire de Corée, qui comprend le centre de recherche nucléaire de Yongbyon et son réacteur de recherche destiné à la produ |
| - | le GBAE est chargé du programme nucléaire de la République démocratique et populaire de Corée, qui comprend le centre de recherche nucléaire de Yongbyon et son réacteur de recherche destiné à la produ |
| - | KPe.007 |
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| - | The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabricatio |
| - | The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabricatio |
| - | (UK Sanctions List Ref):DPR0135. (UN Ref):KPe.007. The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium producti |
| - | (UK Sanctions List Ref):DPR0135. (UN Ref):KPe.007. The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium producti |
| - | (UK Sanctions List Ref):DPR0135 (UN Ref):KPe.007 The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production |
| - | (UK Sanctions List Ref):DPR0135 (UN Ref): KPe.007 (Further Identifiying Information):The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its |
| - | Annex XIII. UN listing. UN Ref KPe.007. Responsible for DPRK's nuclear programme. |
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Adverse media
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Frequently Asked Questions
1. Does General Department Of Atomic Energy (gdae) have any sanctions?
Yes, General Department Of Atomic Energy (gdae) is sanctioned by:
2. Can I receive AML sanctions alerts on General Department Of Atomic Energy (gdae)?
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 General Department Of Atomic Energy (gdae):
| 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 |