Esercito Popolare Coreano
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
| - | L'armée populaire coréenne comprend les forces balistiques stratégiques, qui contrôlent les unités de missiles stratégiques nucléaires et conventionnels de la RPDC. Les forces balistiques stratégiques |
| - | L’armée populaire coréenne comprend les forces stratégiques (anciennement forces balistiques stratégiques), qui contrôlent les unités de missiles stratégiques nucléaires et conventionnels de la RPDC. |
| - | The Korean People’s Army includes the Strategic Force (previously Strategic Rocket Force), which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has be |
| - | Date of designation: 16.10.2017 |
| - | The Korean People's Army includes the Strategic Rocket Force, which controls the DPRK's nuclear and conventional strategic missile units. Annex XV. |
| - | (UK Sanctions List Ref):DPR0061 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nucle |
| - | (UK Sanctions List Ref):DPR0061 (UK Statement of Reasons):The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nuclear and conventional strategic missile units. The |
| - | (UK Sanctions List Ref):DPR0061. (UK Statement of Reasons):The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nuclear and conventional strategic missile units. The |
| - | The Korean People’s Army includes the Strategic Rocket Force, which controls the DPRK’s nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Natio |
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Frequently Asked Questions
1. Does Esercito Popolare Coreano have any sanctions?
Yes, Esercito Popolare Coreano is sanctioned by:
2. Can I receive AML sanctions alerts on Esercito Popolare Coreano?
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 Esercito Popolare Coreano:
| Name | Info | Source |
|---|---|---|
| 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 |
| Portal oficial de datos europeos | Sanctioned |