Korea Kumryong Trading Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | a été utilisée comme prête-nom par la Korea Mining Development Trading Corporation (KOMID) dans le cadre d'activités d'achats. La KOMID, désignée par le Comité des sanctions en avril 2009, est le prin |
| - | Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. |
| - | KPe.014 |
| - | |
| [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 KPe.014. Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. |
| - | (UK Sanctions List Ref):DPR0153 (UN Ref): KPe.014 (Further Identifiying Information):Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.KO |
| - | (UK Sanctions List Ref):DPR0153 (UN Ref):KPe.014 Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee |
| - | (UK Sanctions List Ref):DPR0153. (UN Ref):KPe.014. Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committ |
| - | Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dea |
| - |
Adverse media
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Frequently Asked Questions
1. Does Korea Kumryong Trading Corporation have any sanctions?
Yes, Korea Kumryong Trading Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on Korea Kumryong Trading Corporation?
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 Korea Kumryong Trading Corporation:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |