Departamentul Pentru Industria Echipamentelor Militare
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Le Département de l’industrie des munitions (MID) est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Le MID supervise la mise au point des missiles balistiques, notamment le Taep |
| - | est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la mise au point des missiles balistiques, notamment le Taepo Dong-2. Il supervise également la production d'armes |
| - | est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Il supervise la mise au point des missiles balistiques, notamment le Taepo Dong-2. Il supervise également la production d'armes |
| - | KPe.028 |
| - | (UK Sanctions List Ref):DPR0177 (UN Ref):KPe.028 The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DP |
| - | (UK Sanctions List Ref):DPR0177 (UN Ref): KPe.028 (Further Identifiying Information):The Munitions Industry Department is involved in key aspects of the DPRK's missile program.MID is responsible for o |
| - | Annex XIII. UN listing. UN Ref KPe.028. The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Secon |
| - | (UK Sanctions List Ref):DPR0177. (UN Ref):KPe.028. The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the |
| - | The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong |
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| [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. |
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Adverse media
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Frequently Asked Questions
1. Does Departamentul Pentru Industria Echipamentelor Militare have any sanctions?
Yes, Departamentul Pentru Industria Echipamentelor Militare is sanctioned by:
2. Can I receive AML sanctions alerts on Departamentul Pentru Industria Echipamentelor Militare?
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 Departamentul Pentru Industria Echipamentelor Militare:
| 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 |