(1) Committee For Space Technology (2) Department Of Space Technology Of The Dprk (3) Dprk Committee For Space Technology (4) Kcst
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | le Comité coréen pour la technologie spatiale (KCST) a organisé les lancements effectués par la RPDC les 13/04/2012 et 12/12/2012 via le centre de contrôle des satellites et la base de lancement de So |
| - | KPe.012 |
| - | |
| - | |
| [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. |
| - | |
| - | Annex XIII. UN Listing. UN Ref DPe.012. The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Soh |
| - | (UK Sanctions List Ref):DPR0167 (UN Ref): KPe.012 (Further Identifiying Information):The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December |
| - | (UK Sanctions List Ref):DPR0167 (UN Ref):KPe.012 The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control cente |
| - | (UK Sanctions List Ref):DPR0167. (UN Ref):KPe.012. The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control cen |
| - | The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area. |
| - |
Adverse media
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Frequently Asked Questions
1. Does (1) Committee For Space Technology (2) Department Of Space Technology Of The Dprk (3) Dprk Committee For Space Technology (4) Kcst have any sanctions?
Yes, (1) Committee For Space Technology (2) Department Of Space Technology Of The Dprk (3) Dprk Committee For Space Technology (4) Kcst is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Committee For Space Technology (2) Department Of Space Technology Of The Dprk (3) Dprk Committee For Space Technology (4) Kcst?
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) Committee For Space Technology (2) Department Of Space Technology Of The Dprk (3) Dprk Committee For Space Technology (4) Kcst:
| 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 |