Song Nam Kang
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK3] - North Korea Sanctions | Program DPRK3 |
| - | il continue d'agir au nom ou pour le compte de la KNIC ou sur ses instructions. (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509). (UE) 2017/1509 du 30/08/2017- (UE Corée du No |
| - | Ancien représentant accrédité de la Korea National Insurance Corporation (KNIC) à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septemb |
| - | |
| - | Annex XVI EU Listing not UN. Former authorised representative of KNIC,continues to act for or on behalf of KNIC or at its direction. |
| - | (UK Sanctions List Ref):DPR0017 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reaso |
| - | (UK Sanctions List Ref):DPR0017 Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former authorised representative of Korea National Insurance Corporation (KNIC) |
| - | (UK Sanctions List Ref):DPR0017. Associations with Korea National Insurance Corporation (KNIC) (UK Statement of Reasons):Former authorised representative of Korea National Insurance Corporation (KNIC) |
| - | Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Song Nam Kang have any sanctions?
Yes, Song Nam Kang is sanctioned by:
2. Can I receive AML sanctions alerts on Song Nam Kang?
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 Song Nam Kang:
| 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 |