Korea Hyoksin Export And Import Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [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. |
| - | société de la RPDC basée à Pyongyang, filiale de la Korea Ryonbong General Corporation (désignée par le Comité des sanctions en avril 2009), et qui participe à la mise au point d'armes de destruction |
| - | KPe.006 |
| - | |
| - | |
| - | Annex XIII. UN listing. UN Ref KPe.006.Subordinate to Korea Ryonbong General Corporation. |
| - | (UK Sanctions List Ref):DPR0151 (UN Ref): KPe.006 (Further Identifiying Information):A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Comm |
| - | (UK Sanctions List Ref):DPR0151 (UN Ref):KPe.006 A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved |
| - | (UK Sanctions List Ref):DPR0151. (UN Ref):KPe.006. A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involv |
| - | A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD. |
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Adverse media
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Frequently Asked Questions
1. Does Korea Hyoksin Export And Import Corporation have any sanctions?
Yes, Korea Hyoksin Export And Import Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on Korea Hyoksin Export And Import 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 Hyoksin Export And Import Corporation:
| 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 |