(1) Maritime Administration Of Dpr Korea (2) North Korea Maritime Administration Bureau
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le Maritime Administrative Bureau (Bureau administratif maritime) a aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies, y compris en modifiant le nom d’avoirs appart |
| - | Le Maritime Administrative Bureau (Bureau administratif maritime) a aidé à contourner les sanctions imposées par le CSNU, y compris en modifiant le nom d’avoirs appartenant à des entités désignées et |
| - | |
| - | Tel, +850-2-18111 Ex 8059. Fax, +850 23814410.email, [email protected], Website, www.ma.gov.kp.Annex XVI. |
| - | (UK Sanctions List Ref):DPR0063 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the Un |
| - | (UK Sanctions List Ref):DPR0063 (UK Statement of Reasons):The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renami |
| - | (UK Sanctions List Ref):DPR0063. (UK Statement of Reasons):The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renam |
| - | The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and pr |
| - | Date of designation: 16.10.2017 |
| - |
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Frequently Asked Questions
1. Does (1) Maritime Administration Of Dpr Korea (2) North Korea Maritime Administration Bureau have any sanctions?
Yes, (1) Maritime Administration Of Dpr Korea (2) North Korea Maritime Administration Bureau is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Maritime Administration Of Dpr Korea (2) North Korea Maritime Administration Bureau?
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) Maritime Administration Of Dpr Korea (2) North Korea Maritime Administration Bureau:
| Name | Info | Source |
|---|---|---|
| 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 |